CitiMortgage, Inc. v. Chicago Bancorp, Inc.
Plaintiff: CitiMortgage, Inc.
Defendant: John T Calk, Stephen M Calk, Chicago Bancorp, Inc., The Federal Savings Bank and National Bancorp Holdings, Inc.
Case Number: 4:2012cv00246
Filed: February 10, 2012
Court: US District Court for the Eastern District of Missouri
Office: St. Louis Office
County: St. Charles
Presiding Judge: Catherine D Perry
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. § 1332
Jury Demanded By: Defendant
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Docket Report

This docket was last retrieved on March 16, 2016. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 16, 2016 Filing 259 FINANCIAL ENTRY regarding check issued. (KMS)
February 22, 2016 Opinion or Order Filing 258 ORDER DISBURSING FUNDS ON DEPOSIT WITH COURT (Financial). SO ORDERED. Signed by District Judge Catherine D. Perry on 2/22/2016. (CBL)
February 19, 2016 Filing 257 SEALED DOCUMENT re #256 MOTION for Disbursement of Funds IRS Form W-9 by Plaintiff CitiMortgage, Inc.. (Snodgrass, Stephen)
February 19, 2016 Filing 256 MOTION for Disbursement of Funds by Plaintiff CitiMortgage, Inc.. (Snodgrass, Stephen)
February 17, 2016 Filing 255 MANDATE of USCA as to #240 Notice of Appeal filed by Chicago Bancorp, Inc. In accordance with the opinion and judgment of 12/21/2015, and pursuant to the provisions of Federal Rule of Appellate Procedure 41(a), the formal mandate is hereby issued in the above-styled matter. USCA #:15-1375. AFFIRMED.(EAB)
February 10, 2016 Opinion or Order Filing 254 ORDER of USCA as to #240 Notice of Appeal filed by Chicago Bancorp, Inc. Regarding: The petition for rehearing en banc is denied. The petition her rehearing by the panel is also denied. USCA Appeal #: 15-1375.(MCB)
December 21, 2015 Filing 253 USCA JUDGMENT as to #240 Notice of Appeal filed by Chicago Bancorp, Inc. Before WOLLMAN, COLLOTON and KELLY, Circuit Judges. This appeal from the United States District Court was submitted on the record of the district court, briefs of the parties and was argued by counsel. After consideration, it is hereby ordered and adjudged that the judgment of the district court in this cause is affirmed in accordance with the opinion of this Court. (CBL)
December 21, 2015 Filing 252 OPINION from USCA re #240 Notice of Appeal : USCA Appeal #: 15-1375. Before WOLLMAN, COLLOTON, and KELLY, Circuit Judges. The district court concluded that Bancorp had breached the contract by refusing to cure or repurchase eight of the eleven loans, and it granted CMI's motion for summary judgment with respect to those loans. Bancorp appeals, and we affirm.(CBL)
March 31, 2015 Receipt 4644049028 in the amount of $1104975.19 for COMM REG-OTHER-BOND-COLB on behalf of Chicago Bancorp, Inc. (CCAM)
March 30, 2015 Filing 251 Bill of Costs Taxed in amount of $ $12,351.00 against Chicago Bancorp, Inc.. (MCB)
March 30, 2015 Opinion or Order Filing 250 MEMORANDUM AND ORDER - IT IS HEREBY ORDERED that plaintiff's motion for bill of costs [#239] is granted. The Clerk of Court shall tax the following costs in favor of Citimortgage, Inc. and against Chicago Bancorp, Inc.: Fees of the Clerk $85. Fees for transcripts necessarily obtained $11,491.20.Fees for exemplification $424.80.Docket fees $350.TOTAL TAXABLE COSTS $12,351. IT IS FURTHER ORDERED that: Defendant's motion for setting and approval of supersedeas bond [#244] is granted. Defendant Chicago Bancorp shall post a supersedeas bond in the amount of $1,104,975.19. The execution of judgment will be STAYED only upon posting of the supersedeas bond. Signed by District Judge Catherine D. Perry on March 30, 2015. (MCB)
March 18, 2015 Filing 249 Appeal Transmittal USCA Appeal #: 15-1375 The following has been forwarded to USCA: All sealed documents(BAK)
March 16, 2015 Filing 248 REPLY to Response to Motion re #244 MOTION for Bond filed by Defendant Chicago Bancorp, Inc.. (Attachments: #1 Exhibit Exhibit 1, #2 Exhibit Exhibit 2)(Hefter, Daniel)
March 6, 2015 Filing 247 MEMORANDUM in Opposition re #244 MOTION for Bond filed by Plaintiff CitiMortgage, Inc.. (Snodgrass, Stephen)
March 6, 2015 Filing 246 REPLY to Response to Motion re #239 MOTION for Bill of Costs filed by Plaintiff CitiMortgage, Inc.. (Attachments: #1 Exhibit Notice of Filing, #2 Exhibit Complaint for Equitable and Other Relief, #3 Exhibit Shannon Depo Pages)(Snodgrass, Stephen)
February 24, 2015 Filing 245 OBJECTION to #239 Bill of Costs filed by Defendant Chicago Bancorp, Inc.. (Attachments: #1 Exhibit Exhibit 1)(Hefter, Daniel)
February 24, 2015 Filing 244 MOTION for Bond by Defendant Chicago Bancorp, Inc.. (Attachments: #1 Exhibit Exhibit 1)(Hefter, Daniel)
February 20, 2015 Filing 243 Briefing Schedule from USCA for #240 Notice of Appeal filed by Chicago Bancorp, Inc. USCA Appeal Number: 15-1375. Briefs due: 04/01/2015. (CBL)
February 20, 2015 Filing 242 Initial Notification from USCA for #240 Notice of Appeal filed by Chicago Bancorp, Inc. USCA Appeal Number: 15-1375. (CBL)
February 18, 2015 Filing 241 NOTIFICATION OF APPEAL AND NOA SUPPLEMENT by clerk to USCA regarding #238 Judgment - (Case). Notice of Appeal filed on 2/17/15 by Defendant Chicago Bancorp, Inc.. NOTIFICATION TO COUNSEL AND PRO SE PARTY: FILE REQUEST FOR TRANSCRIPT WITH DISTRICT COURT CLERKS OFFICE.(BAK)
February 17, 2015 Filing 240 NOTICE OF APPEAL by Defendant Chicago Bancorp, Inc.. Filing fee $ 505, receipt number 0865-4732546. (Attachments: #1 Form Appeal Information Form)
February 13, 2015 Filing 239 MOTION for Bill of Costs by Plaintiff CitiMortgage, Inc.. (Snodgrass, Stephen)
January 23, 2015 Opinion or Order Filing 238 FINAL JUDGMENT. IT IS HEREBY ORDERED, ADJUDGED, and DECREED that Plaintiff CitiMortgage, Inc. ("CMI") shall have judgment in this matter against Defendant, Chicago Bancorp, Inc., in the amount of $1,283,068.07. IT IS FURTHER ORDERED, ADJUDGED, and DECREED that CMI shall release its interest in the Brown property, which is included in the judgment herein above, if that property has not been sold as of the date of payment of the judgment, or that CMI shall credit against the judgment the amounts of any proceeds from the sale of the propeorty, if if has been sold. Signed by District Judge Catherine D. Perry on 01/23/2015. (CBL)
January 23, 2015 Opinion or Order Filing 237 Docket Text ORDER: Re: #236 MOTION to Dismiss :Remaining Claims and for Final Judgment ; ORDERED GRANTED, and proposed final judgment will be signed and entered separately. Signed by District Judge Catherine D. Perry on 1/23/15. (CDP)
January 23, 2015 Filing 236 MOTION to Dismiss :Remaining Claims and for Final Judgment by Plaintiff CitiMortgage, Inc.. (Attachments: #1 Exhibit Proposed Final Judgment)(Snodgrass, Stephen)
December 19, 2014 Opinion or Order Filing 235 Docket Text ORDER: ORDERED As discussed with counsel in the telephone conference held today, this case is expected to be reached first on the trial calendar on March 2, 2015 at 8:30 a.m. Signed by District Judge Catherine D. Perry on 12/19/14. (CDP)
December 3, 2014 Opinion or Order Filing 234 ORDER. IT IS HEREBY ORDERED that defendant's motion [#231 ] is granted and this matter is set for a telephone scheduling conference with counsel on Friday, December 19, 2014 at 2:00 p.m. Counsel for defendant shall initiate the call and have all counsel on the line before contacting my chambers at 314-244-7520. Signed by District Judge Catherine D. Perry on 12/03/2014. (CBL)
November 19, 2014 Opinion or Order Filing 233 MEMORANDUM AND ORDER. (see order for details) IT IS HEREBY ORDERED that additional defendants' motion for reconsideration [#221 ] is denied. IT IS FURTHER ORDERED that plaintiff's motion for leave to file surreply [#229 ] is denied. Signed by District Judge Catherine D. Perry on 11/19/2014. (CBL)
October 2, 2014 Filing 232 REPLY to Response to Motion re #229 MOTION for Leave to File Surreply filed by Plaintiff CitiMortgage, Inc.. (Bonacorsi, Louis)
September 30, 2014 Filing 231 MOTION for Hearing to Discuss Trial Date by Defendant Chicago Bancorp, Inc.. (Hefter, Daniel)
September 26, 2014 Filing 230 RESPONSE in Opposition re #229 MOTION for Leave to File Surreply filed by Defendants John T Calk, Stephen M Calk, National Bancorp Holdings, Inc., The Federal Savings Bank. (Reid, Evan)
September 26, 2014 Filing 229 MOTION for Leave to File Surreply by Plaintiff CitiMortgage, Inc.. (Attachments: #1 Exhibit 1)(Snodgrass, Stephen)
September 24, 2014 Filing 228 REPLY to Response to Motion re #221 MOTION for Reconsideration re #218 Order, Add and Terminate Parties,, Or, In the Alternative, Motion to Certify for Interlocutory Appeal filed by Defendants John T Calk, Stephen M Calk, National Bancorp Holdings, Inc., The Federal Savings Bank. (Reid, Evan)
September 23, 2014 Opinion or Order Filing 227 Docket Text ORDER: Re: #223 First MOTION to Vacate ADR : Given defendant's unwillingness to mediate a second time, the motion to vacate ADR referral is ORDERED GRANTED. Signed by District Judge Catherine D. Perry on 9/23/14. (CDP)
September 22, 2014 Filing 226 REPLY to Response to Motion re #223 First MOTION to Vacate ADR filed by Defendant Chicago Bancorp, Inc.. (Hefter, Daniel)
September 22, 2014 Filing 225 RESPONSE to Motion re #223 First MOTION to Vacate ADR filed by Plaintiff CitiMortgage, Inc.. (Attachments: #1 Exhibit 1)(Bonacorsi, Louis)
September 22, 2014 Filing 224 RESPONSE in Opposition re #221 MOTION for Reconsideration re #218 Order, Add and Terminate Parties,, Or, In the Alternative, Motion to Certify for Interlocutory Appeal filed by Plaintiff CitiMortgage, Inc.. (Bonacorsi, Louis)
September 16, 2014 Filing 223 First MOTION to Vacate ADR by Defendant Chicago Bancorp, Inc.. (Hefter, Daniel)
September 14, 2014 Filing 222 MEMORANDUM in Support of Motion re #221 MOTION for Reconsideration re #218 Order, Add and Terminate Parties,, Or, In the Alternative, Motion to Certify for Interlocutory Appeal filed by Defendants John T Calk, Stephen M Calk, National Bancorp Holdings, Inc., The Federal Savings Bank. (Attachments: #1 Exhibit 1)(Reid, Evan)
September 14, 2014 Filing 221 MOTION for Reconsideration re #218 Order, Add and Terminate Parties,, Or, In the Alternative, Motion to Certify for Interlocutory Appeal by Defendants John T Calk, Stephen M Calk, National Bancorp Holdings, Inc., The Federal Savings Bank. (Reid, Evan)
September 8, 2014 Opinion or Order Filing 220 ORDER REFERRING CASE to Alternative Dispute Resolution: This case is referred to: Mediation. Designation of Lead Counsel: Stephen Snodgrass ADR Completion Deadline due by 11/7/2014. ADR Compliance Report Deadline due by 11/21/2014. Designation of Neutral due by 10/6/2014. ADR Conference Report Schedule due by 10/6/2014. Signed by District Judge Catherine D. Perry on September 8, 2014. (BRP)
September 8, 2014 Opinion or Order Filing 219 MEMORANDUM AND ORDER. (see order for details) IT IS HEREBY ORDERED that defendant Chicago Bancorp's motion for reconsideration of summary judgment ruling with respect to the Wade loan [#204 ] is granted in part. The portion of my order dated March 31, 2014 granting CMI summary judgment on the Wade loan is vacated. The portions of the March 31, 2014 order relating to the McDonald loan and to the issue of damages shall be read in accordance with the instant order. IT IS FURTHER ORDERED that plaintiff's motion for leave to file a surreply [#209 ] is granted. Signed by District Judge Catherine D. Perry on 09/08/2014. (CBL)
September 2, 2014 Opinion or Order Filing 218 ORDER. Having fully considered the positions of the parties, IT IS HEREBY ORDERED that plaintiff's motion to dismiss defendants John T. Calk, Stephen M. Calk, National Bancorp Holdings, Inc., and The Federal Savings Bank [#214 ] is granted. IT IS FURTHER ORDERED that plaintiff's motion to quash defendants' notice of a Rule 30(b)(6) deposition [#217 ] is granted. Signed by District Judge Catherine D. Perry on 09/02/2014. (CBL)
August 28, 2014 Filing 217 MOTION for Protective Order on Defendants' Rule 30(b)(6) Deposition Regarding Counts II through IV of the First Amended Complaint by Plaintiff CitiMortgage, Inc.. (Attachments: #1 Exhibit Defendants Notice to Take Rule 30(b)(6) Deposition, #2 Exhibit CitiMortgage's Objections to Rule 30(b)(6) Topics, #3 Exhibit Email)(Snodgrass, Stephen)
August 22, 2014 Filing 216 MEMORANDUM in Opposition re #214 MOTION to Dismiss Party Defendants Stephen Calk, John Calk, The Federal Savings Bank, and National Bancorp Holding, Inc. filed by Defendant Chicago Bancorp, Inc.. (Hefter, Daniel)
August 22, 2014 Filing 215 MEMORANDUM in Opposition re #214 MOTION to Dismiss Party Defendants Stephen Calk, John Calk, The Federal Savings Bank, and National Bancorp Holding, Inc. filed by Defendants John T Calk, Stephen M Calk, National Bancorp Holdings, Inc., The Federal Savings Bank. (Attachments: #1 Exhibit Exhibit A--Corporate Designee Deposition Notice)(Reid, Evan)
August 19, 2014 Filing 214 MOTION to Dismiss Party Defendants Stephen Calk, John Calk, The Federal Savings Bank, and National Bancorp Holding, Inc. by Plaintiff CitiMortgage, Inc.. (Snodgrass, Stephen)
August 18, 2014 Filing 213 ENTRY of Appearance by Bridget G. Hoy for Defendants John T Calk, Stephen M Calk, National Bancorp Holdings, Inc., The Federal Savings Bank. (Hoy, Bridget)
August 4, 2014 Opinion or Order Filing 212 Docket Text ORDER: Re: #211 MOTION for Extension of Time to Complete Mediation ; ORDERED GRANTED. Signed by District Judge Catherine D. Perry on 8/4/14. (CDP)
July 31, 2014 Filing 211 MOTION for Extension of Time to Complete Mediation by Plaintiff CitiMortgage, Inc.. (Snodgrass, Stephen)
May 1, 2014 Filing 210 SURREPLY re #204 SEALED MOTION Motion for Reconsideration of Summary Judgment Ruling With Respect to the Wade Loan by Plaintiff CitiMortgage, Inc.. (Bonacorsi, Louis) Modified on 5/2/2014 (CBL).
May 1, 2014 Filing 209 MOTION for Leave to File Surreply by Plaintiff CitiMortgage, Inc.. (Bonacorsi, Louis)
April 28, 2014 Filing 208 REPLY to Response to Motion re #204 SEALED MOTION Motion for Reconsideration of Summary Judgment Ruling With Respect to the Wade Loan filed by Defendant Chicago Bancorp, Inc.. (Attachments: #1 Exhibit Exhibit A -- Shannon deposition)(Hefter, Daniel)
April 21, 2014 Filing 207 RESPONSE to Motion re #204 SEALED MOTION Motion for Reconsideration of Summary Judgment Ruling With Respect to the Wade Loan Sealed filed by Plaintiff CitiMortgage, Inc.. (Bonacorsi, Louis)
April 15, 2014 Opinion or Order Filing 206 Docket Text ORDER: Re: #205 MOTION for Extension of Time ; ORDERED GRANTED. Signed by District Judge Catherine D. Perry on 4/15/14. (CDP)
April 14, 2014 Filing 205 MOTION for Extension of Time to File Response/Reply as to #204 SEALED MOTION Motion for Reconsideration of Summary Judgment Ruling With Respect to the Wade Loan by Plaintiff CitiMortgage, Inc.. (Snodgrass, Stephen)
April 3, 2014 Filing 204 SEALED MOTION Motion for Reconsideration of Summary Judgment Ruling With Respect to the Wade Loan by Defendant Chicago Bancorp, Inc.. (Hefter, Daniel)
March 31, 2014 Opinion or Order Filing 203 MEMORANDUM AND ORDER. (see order for details) IT IS HEREBY ORDERED that defendant Chicago Bancorp's motion for partial summary judgment [#50 ] is denied. IT IS FURTHER ORDERED that plaintiff Citimortgage, Inc.'s motion for summary judgment [#97 ] is granted as to the Bennett, Brown, Curtis, Hansen, Maggio, Miller, Perez, Villares, and Wade loans, and is denied as to the Gelatka and McDonald loans. IT IS FINALLY ORDERED that plaintiff's motion to exclude purported expert testimony [#91 ] is denied as moot. Signed by District Judge Catherine D. Perry on 03/31/2014. (CBL)
March 27, 2014 Filing 202 ENTRY of Appearance by Sarah Anne Milunski for Defendants John T Calk, Stephen M Calk, National Bancorp Holdings, Inc., The Federal Savings Bank. (Milunski, Sarah)
December 31, 2013 Opinion or Order Filing 201 ORDER REFERRING CASE to Alternative Dispute Resolution. (see order for details) This case is referred to: Mediation. Designation of Lead Counsel: Stephen Snodgrass. ADR Completion Deadline due by 9/12/2014. ADR Compliance Report Deadline due by 9/26/2014. Designation of Neutral due by 7/31/2014. ADR Conference Report Schedule due by 7/31/2014. Signed by District Judge Catherine D. Perry on 12/31/2013. (CBL)
December 31, 2013 Opinion or Order Filing 200 SECOND AMENDED CASE MANAGEMENT ORDER. (see order for details and deadlines) Motion to Join Parties due by 1/31/2014. Discovery Completion due by 8/29/2014. Non-Dispositive Motions due by 9/9/2014. Dispositive Motions due by 9/19/2014. Jury Trial set for 3/2/2015 08:30 AM in Courtroom 14S before District Judge Catherine D. Perry. Pretrial Compliance due by 2/10/2015. Motion in Limine due by 2/20/2015. Signed by District Judge Catherine D. Perry on 12/31/2013. (CBL)
December 31, 2013 Opinion or Order Filing 199 MEMORANDUM AND ORDER. (see order for details) IT IS HEREBY ORDERED that: Defendant Chicago Bancorp's motion to strike portions of the Shannon affidavit [#111 ] is denied. Plaintiff's motion to strike portions of the Calk affidavits [#144 ] is denied. Plaintiff's renewed motion for sanctions [#181 ] is denied. Defendant Chicago Bancorp's motion to strike portions of plaintiff's memorandum [#187 ] is denied. Plaintiff's motion for costs [#195 ] is denied as moot. Defendant Chicago Bancorp's motion for extension of discovery (response to plaintiff's proposed amendment to the CMO) [#198 ] is granted. All other motions remain under submission. A Second Amended Case Management Order is entered this same date. Signed by District Judge Catherine D. Perry on 12/31/2013. (CBL)
December 26, 2013 Filing 198 MOTION for Extension of Time to Complete Discovery Response to Plaintiff's Memorandum Regarding Proposed Second Amended Case Management Order by Defendant Chicago Bancorp, Inc.. (Attachments: #1 Exhibit Exhibit A -- P's Initial Rule 26(a)(1) Disclosures, #2 Exhibit Exhibit B -- P's Supplement to Its Rule 26(a)(1) Disclosures)(Hefter, Daniel)
December 20, 2013 Filing 197 MEMORANDUM Regarding Submission of Proposed Second Amended Case Management Order by Plaintiff CitiMortgage, Inc.. (Attachments: #1 Exhibit Plaintiff's Proposed Second Amended Case Management Order)(Snodgrass, Stephen)
December 13, 2013 Filing 196 RESPONSE to Motion re #195 MOTION for Costs filed by Defendant Chicago Bancorp, Inc.. (Hefter, Daniel)
December 9, 2013 Filing 195 MOTION for Costs Statement of Costs and Attorney's Fees by Plaintiff CitiMortgage, Inc.. (Attachments: #1 Exhibit Affidavit)(Snodgrass, Stephen) Modified on 12/10/2013 (MCB).
November 22, 2013 Filing 194 REPLY to Response to Motion re #187 MOTION to Strike #178 Memorandum in Support of Motion (SEALED), Motion to Strike Portions of Memorandum filed by Defendant Chicago Bancorp, Inc.. (Hefter, Daniel)
November 19, 2013 Opinion or Order Filing 193 Docket Text ORDER: Re: #188 MOTION for Leave to File Sealed Document ; ORDERED GRANTED. Signed by District Judge Catherine D. Perry on 11/19/13. (CDP)
November 19, 2013 Opinion or Order Filing 192 Docket Text ORDER: Re: #190 MOTION for Leave to File Sealed Document ; ORDERED GRANTED. Signed by District Judge Catherine D. Perry on 11/19/13. (CDP)
November 15, 2013 Filing 191 MEMORANDUM in Opposition of Sealed Motion re #187 MOTION to Strike #178 Memorandum in Support of Motion (SEALED), Motion to Strike Portions of Memorandum filed by Plaintiff CitiMortgage, Inc.. (Snodgrass, Stephen)
November 15, 2013 Filing 190 MOTION for Leave to File Sealed Document Plaintiff's Response to Defendant Chicago Bancorp, Inc.'s Motion to Strike References to Mediation by Plaintiff CitiMortgage, Inc.. (Snodgrass, Stephen)
November 14, 2013 Filing 189 REPLY to Response to Motion re #181 MOTION for Sanctions Plaintiff's Renewed Motion for Sanctions Against Defendant Chicago Bancorp, Inc. filed by Plaintiff CitiMortgage, Inc.. (Snodgrass, Stephen)
November 14, 2013 Filing 188 MOTION for Leave to File Sealed Document Memorandum Under Seal Pursuant to Protective Order by Plaintiff CitiMortgage, Inc.. (Snodgrass, Stephen)
November 8, 2013 Filing 187 MOTION to Strike #178 Memorandum in Support of Motion (SEALED), Motion to Strike Portions of Memorandum by Defendant Chicago Bancorp, Inc.. (Attachments: #1 Exhibit Ex A -- Mediation Agreement)(Hefter, Daniel)
November 8, 2013 Opinion or Order Filing 186 Docket Text ORDER: Re: #184 Consent MOTION for Extension of Time ; ORDERED GRANTED. Signed by District Judge Catherine D. Perry on 11/8/13. (CDP)
November 7, 2013 Filing 185 MEMORANDUM in Opposition of Sealed Motion re #181 MOTION for Sanctions Plaintiff's Renewed Motion for Sanctions Against Defendant Chicago Bancorp, Inc. filed by Defendant Chicago Bancorp, Inc.. (Attachments: #1 Exhibit Ex A -- Plaintiff's 1st Document Request, #2 Exhibit Ex B -- 4-2-13 e-mail, #3 Exhibit Ex C -- 10-1-13 e-mail, #4 Exhibit Ex D -- 10-11-13 e-mail, #5 Exhibit Ex E -- John Calk affidavit, #6 Exhibit Ex F -- 2006 through 2012 profitability, #7 Exhibit Ex G -- Mediation Agreement)(Hefter, Daniel)
November 6, 2013 Filing 184 Consent MOTION for Extension of Time to File Response/Reply as to #181 MOTION for Sanctions Plaintiff's Renewed Motion for Sanctions Against Defendant Chicago Bancorp, Inc. by Defendant Chicago Bancorp, Inc.. (Hefter, Daniel)
October 30, 2013 Opinion or Order Filing 183 Docket Text ORDER: Re: #180 MOTION for Leave to File Sealed Document Memorandum in Support of Plaintiff's Renewed Motion for Sanctions by Plaintiff CitiMortgage, Inc. ORDERED: GRANTED. Signed by District Judge Catherine D. Perry on 10/30/2013. (CBL)
October 28, 2013 Filing 182 MEMORANDUM in Support of Motion (SEALED) re #181 MOTION for Sanctions Plaintiff's Renewed Motion for Sanctions Against Defendant Chicago Bancorp, Inc. filed by Plaintiff CitiMortgage, Inc.. (Attachments: #1 Exhibit 1-Transcript of John T. Calk Deposition, #2 Exhibit 2-Defendant's Amended Response to Request Nos. 15, 16, 18 and 19, #3 Exhibit 3-Dan Hefter emails, #4 Exhibit 4-Defendant's Answers to Interrogatory Nos. 3 and 4)(Bonacorsi, Louis)
October 28, 2013 Filing 181 MOTION for Sanctions Plaintiff's Renewed Motion for Sanctions Against Defendant Chicago Bancorp, Inc. by Plaintiff CitiMortgage, Inc.. (Bonacorsi, Louis)
October 28, 2013 Filing 180 MOTION for Leave to File Sealed Document Memorandum in Support of Plaintiff's Renewed Motion for Sanctions by Plaintiff CitiMortgage, Inc.. (Bonacorsi, Louis)
October 26, 2013 Opinion or Order Filing 179 Docket Text ORDER: Re: #177 MOTION for Leave to File Sealed Document ; ORDERED GRANTED. Signed by District Judge Catherine D. Perry on 10/26/13. (CDP)
October 25, 2013 Filing 178 MEMORANDUM in Support of Motion (SEALED) re #97 MOTION for Summary Judgment and in Opposition to Defendant Chicago Bancorp's Motion for Summary Judgment filed by Plaintiff CitiMortgage, Inc.. (Attachments: #1 Exhibit Transcript of John Calk, #2 Exhibit Letter regarding Assignment and Amendment of Lease, #3 Exhibit Profit and Loss Statement, #4 Exhibit List of Purchased Loans)(Bonacorsi, Louis)
October 25, 2013 Filing 177 MOTION for Leave to File Sealed Document (Memorandum and Exhibits Under Seal Pursuant to Protective Order by Plaintiff CitiMortgage, Inc.. (Bonacorsi, Louis)
September 10, 2013 Filing 176 ANSWER to #150 Amended Complaint, and Affirmative Defenses by John T Calk, Stephen M Calk, National Bancorp Holdings, Inc., The Federal Savings Bank.(Reid, Evan)
August 26, 2013 Opinion or Order Filing 175 Docket Text ORDER: Re: #174 MOTION for Extension of Time to File Answer re ; ORDERED GRANTED. Signed by District Judge Catherine D. Perry on 8/26/13. (CDP)
August 23, 2013 Filing 174 MOTION for Extension of Time to File Answer re #150 Amended Complaint, Unopposed Motion by Defendants John T Calk, Stephen M Calk, National Bancorp Holdings, Inc., The Federal Savings Bank. (Reid, Evan)
August 9, 2013 Filing 173 RESPONSE TO COURT ORDER re #167 Memorandum & Order,,,, Joint Report to Court Regarding Continuation of Rule 30(b)(6) Deposition by Plaintiff CitiMortgage, Inc., Defendant Chicago Bancorp, Inc. (Snodgrass, Stephen) Modified on 8/12/2013 (BRP).
August 7, 2013 Filing 172 WAIVER OF SERVICE Returned Executed filed by CitiMortgage, Inc. The Federal Savings Bank waiver signed on 7/3/2013, answer due 9/3/2013. (Snodgrass, Stephen)
August 7, 2013 Filing 171 WAIVER OF SERVICE Returned Executed filed by CitiMortgage, Inc. Stephen M Calk waiver signed on 7/3/2013, answer due 9/3/2013. (Snodgrass, Stephen)
August 7, 2013 Filing 170 WAIVER OF SERVICE Returned Executed filed by CitiMortgage, Inc. John T Calk waiver signed on 7/3/2013, answer due 9/3/2013. (Snodgrass, Stephen)
August 1, 2013 Filing 169 ENTRY of Appearance by R. Taylor Matthews, III for Defendants John T Calk, Stephen M Calk, National Bancorp Holdings, Inc., The Federal Savings Bank. (Matthews, R.)
August 1, 2013 Filing 168 ENTRY of Appearance by Evan Z. Reid for Defendants John T Calk, Stephen M Calk, National Bancorp Holdings, Inc., The Federal Savings Bank. (Reid, Evan)
July 31, 2013 Opinion or Order Filing 167 MEMORANDUM AND ORDER. (see order for details) IT IS HEREBY ORDERED that Chicago Bancorp must produce a suitably prepared witness, or multiple witnesses, to testify to the topics permitted in my March 21, 2013 order. That witness must appear at the offices of CMI's counsel in St. Louis, Missouri. IT IS FURTHER ORDERED that CMI may file two supplemental briefs: one in opposition to Chicago Bancorp's motion for partial summary judgment and one in support of CMI's motion for summary judgment, after the rescheduled Rule 30(b)(6) deposition takes place. The parties must file a joint report no later than August 12, 2013 informing the court of the date and time of the deposition. IT IS FINALLY ORDERED that Chicago Bancorp must pay CMI's reasonable attorneys' fees and expenses associated with preparing for and taking the April 29, 2013 deposition (including travel expenses) and associated with pursuing the motion for sanctions. ( Status Report due by 8/12/2013.) Signed by District Judge Catherine D. Perry on 07/31/2013. (CBL)
July 22, 2013 Filing 166 WAIVER of Service returned executed as to defendant Stephen M Calk. sent to Stephen M. Calk on 07/3/13 filed by CitiMortgage, Inc. (Snodgrass, Stephen) Modified on 7/22/2013 (MCB). Modified on 7/23/2013 (BRP).
July 22, 2013 Filing 165 WAIVER of Service returned executed as to defendant John T Calk. sent to John T. Calk on 07/3/13 filed by CitiMortgage, Inc. (Snodgrass, Stephen) Modified on 7/22/2013 (MCB). Modified on 7/23/2013 (BRP).
July 22, 2013 Filing 164 WAIVER of Service returned executed as to defendant The Federal Savings Bank. sent to The Federal Savings Bank on 07/3/13 filed by CitiMortgage, Inc. (Snodgrass, Stephen) Modified on 7/22/2013 (MCB). Modified on 7/23/2013 (BRP).
July 22, 2013 Filing 163 WAIVER of Service returned executed defendant National Bancorp Holdings, Inc.. sent to National Bancorp Holdings, Inc. on 07/9/13 filed by CitiMortgage, Inc. (Snodgrass, Stephen) Modified on 7/22/2013 (MCB). Modified on 7/23/2013 (BRP).
July 22, 2013 Filing 162 REPLY to Response to Motion re #144 SEALED MOTION to Strike Portions of John Calk Affidavits filed by Plaintiff CitiMortgage, Inc.. (Snodgrass, Stephen)
July 20, 2013 Opinion or Order Filing 161 Docket Text ORDER: Re: #160 MOTION for Extension of: Date to File Rescheduling Order ; ORDERED GRANTED; additionally plaintiff is reminded that it must promptly serve the newly added defendants; the file does not reflect that plaintiff has taken any action to begin attempting service. Signed by District Judge Catherine D. Perry on 7/20/13. (CDP)
July 18, 2013 Filing 160 MOTION for Extension of: Date to File Rescheduling Order by Plaintiff CitiMortgage, Inc.. (Snodgrass, Stephen)
July 15, 2013 Filing 159 ANSWER to #150 Amended Complaint, by Chicago Bancorp, Inc..(Hefter, Daniel)
July 10, 2013 Opinion or Order Filing 158 ORDER. IT IS HEREBY ORDERED that for the reasons set forth in the motion [#156 ] the telephone status conference set for July 30, 2013 is canceled and will be reset by future order once the newly added defendants have appeared. Signed by District Judge Catherine D. Perry on 07/10/2013. (CBL)
July 10, 2013 Filing 157 RESPONSE to Motion re #144 SEALED MOTION to Strike Portions of John Calk Affidavits filed by Defendant Chicago Bancorp, Inc.. (Attachments: #1 Exhibit Exhibit A -- John Calk affidavit)(Hefter, Daniel)
July 9, 2013 Filing 156 MOTION for Extension of: Date for Telephone Conference by Defendant Chicago Bancorp, Inc.. (Hefter, Daniel)
July 9, 2013 Filing 155 NOTICE of Withdrawal of Counsel (Adam Hochschild): by Plaintiff CitiMortgage, Inc. (Hochschild, Adam)
July 9, 2013 Filing 154 ENTRY of Appearance by Stephen R. Snodgrass for Plaintiff CitiMortgage, Inc.. (Snodgrass, Stephen)
July 8, 2013 Filing 153 SURREPLY to Motion re #97 MOTION for Summary Judgment filed by Defendant Chicago Bancorp, Inc. (CBL)
July 8, 2013 Opinion or Order Filing 152 Docket Text ORDER: Re: #148 MOTION for Leave to File Sur-Reply; #151 Consent MOTION for Extension of Time ; ORDERED GRANTED. Signed by District Judge Catherine D. Perry on 7/8/13. (CDP)
July 5, 2013 Filing 151 Consent MOTION for Extension of Time to File Response/Reply as to #144 SEALED MOTION to Strike Portions of John Calk Affidavits Unopposed Motion for Extension of Time by Defendant Chicago Bancorp, Inc.. (Hefter, Daniel)
July 2, 2013 Filing 150 FIRST AMENDED COMPLAINT against defendant Chicago Bancorp, Inc., The Federal Savings Bank, National Bancorp Holdings, Inc., Stephen M Calk, John T Calk. (Amendment to #1 Complaint filed by CitiMortgage, Inc.) Related document: #1 Complaint, filed by CitiMortgage, Inc.. (Attachments: #1 Exhibit A, #2 Exhibit B)(CBL)
July 2, 2013 Opinion or Order Filing 149 MEMORANDUM AND ORDER. (see order for details) IT IS HEREBY ORDERED that plaintiff CitiMortgage, Inc.'s motion for leave to add parties and file first amended complaint [#100 ] is granted and the proposed amended complaint is deemed filed as of today. Plaintiff is reminded of its obligation to promptly effect service on the newly added defendants. IT IS FURTHER ORDERED that the pending motions for summary judgment are deemed addressed to Count I of the amended complaint and remain under submission. IT IS FINALLY ORDERED that the August 12, 2013 trial date and the deadline for filing pretrial submissions are vacated, and no later than July 22, 2013, the parties shall file a new joint scheduling plan with their proposal for the remaining deadlines in this case. The court will hold a telephone conference to discuss all remaining scheduling issues on Tuesday, July 30, 2013 at 9:00 a.m. Counsel for the plaintiff is responsible for placing the call and having all parties on the line before contacting my chambers at 314-244-7520. Signed by District Judge Catherine D. Perry on 07/02/2013. (CBL)
June 29, 2013 Filing 148 SEALED MOTION for Leave to File Sur-Reply in Opposition to Plaintiff's Summary Judgment Motion by Defendant Chicago Bancorp, Inc.. (Attachments: #1 Exhibit Exhibit A -- Proposed Sur-Reply)(Hefter, Daniel)
June 26, 2013 Opinion or Order Filing 147 Docket Text ORDER: Re: #140 MOTION for Leave to File in Excess of Page Limitation; #143 MOTION for Leave to File Response to Defendant's Supplemental Statement of Facts ; ORDERED GRANTED. Signed by District Judge Catherine D. Perry on 6/26/13. (CDP)
June 25, 2013 Filing 146 SUPPLEMENTAL Certificate of Service by Plaintiff CitiMortgage, Inc.. (Bonacorsi, Louis)
June 24, 2013 Filing 145 REPLY to Response to Motion re #91 MOTION to Exclude Purported Expert Testimony filed by Plaintiff CitiMortgage, Inc.. (Bonacorsi, Louis)
June 24, 2013 Filing 144 SEALED MOTION to Strike Portions of John Calk Affidavits by Plaintiff CitiMortgage, Inc.. (Bonacorsi, Louis)
June 24, 2013 Filing 143 SEALED MOTION for Leave to File Response to Defendant's Supplemental Statement of Facts by Plaintiff CitiMortgage, Inc.. (Attachments: #1 Response to Defendant's Supplemental Statement of Facts)(Bonacorsi, Louis)
June 24, 2013 Filing 142 REPLY to Response to Motion re #97 MOTION for Summary Judgment -- Response to Defendant's Statement of Facts In Opposition filed by Plaintiff CitiMortgage, Inc.. (Bonacorsi, Louis)
June 24, 2013 Filing 141 REPLY to Response to Motion re #97 MOTION for Summary Judgment filed by Plaintiff CitiMortgage, Inc.. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7)(Bonacorsi, Louis)
June 24, 2013 Filing 140 MOTION for Leave to File in Excess of Page Limitation by Plaintiff CitiMortgage, Inc.. (Bonacorsi, Louis)
June 13, 2013 Filing 139 SURREPLY to Motion re #111 MOTION to Strike #95 Sealed Document portions of Shannon affidavit filed by Plaintiff CitiMortgage, Inc.. (Attachments: #1 Exhibit A)(BRP)
June 13, 2013 Opinion or Order Filing 138 Docket Text ORDER: Re: #136 MOTION for Leave to File Surreply ; #135 Consent MOTION for Extension of Time to File Response/Reply ; ORDERED BOTH GRANTED. Signed by District Judge Catherine D. Perry on 6/13/13. (CDP)
June 12, 2013 Filing 137 NOTICE by Plaintiff CitiMortgage, Inc. re #114 Reply to Response to Motion (SEALED), -- Plaintiff's Objection to Defendant's Reply (Bonacorsi, Louis)
June 12, 2013 Filing 136 MOTION for Leave to File Surreply by Plaintiff CitiMortgage, Inc.. (Attachments: #1 proposed Surreply, #2 Exhibit A to Surreply)(Bonacorsi, Louis)
June 12, 2013 Filing 135 Consent MOTION for Extension of Time to File Response/Reply as to #129 Memorandum in Opposition of Sealed Motion,,,,,,,,, #132 Response to Motion by Plaintiff CitiMortgage, Inc.. (Hochschild, Adam)
June 10, 2013 Filing 134 REPLY to Response to Motion re #111 MOTION to Strike #95 Sealed Document portions of Shannon affidavit filed by Defendant Chicago Bancorp, Inc.. (Attachments: #1 Exhibit Exhibit A -- E-mail chain, #2 Exhibit Exhibit B -- E-Notice of Filing)(Hefter, Daniel)
June 9, 2013 Opinion or Order Filing 133 Docket Text ORDER: Re: #131 MOTION for Leave to File in Excess of Page Limitation ; ORDERED GRANTED. Signed by District Judge Catherine D. Perry on 6/9/13. (CDP)
June 7, 2013 Filing 132 RESPONSE to Motion re #91 MOTION to Exclude Purported Expert Testimony filed by Defendant Chicago Bancorp, Inc.. (Hefter, Daniel)
June 7, 2013 Filing 131 MOTION for Leave to File in Excess of Page Limitation Response to Plaintiff's Motion to Exclude Expert Testimony by Defendant Chicago Bancorp, Inc.. (Hefter, Daniel)
June 7, 2013 Opinion or Order Filing 130 Docket Text ORDER: Re: #128 MOTION for Leave to File in Excess of Page Limitation Response to Plaintiff's Summary Judgment Motion by Defendant Chicago Bancorp, Inc.. (Hefter, Daniel) filed by Chicago Bancorp, Inc. ; ORDERED GRANTED. Signed by District Judge Catherine D. Perry on 6/7/13. (CDP)
June 6, 2013 Filing 129 MEMORANDUM in Opposition of Sealed Motion re #97 MOTION for Summary Judgment filed by Defendant Chicago Bancorp, Inc.. (Attachments: #1 Supplement Defendant's response to Plaintiff's fact statement, #2 Supplement Defendant's fact statement, #3 Exhibit Ex A, #4 Exhibit Sub-Ex 1 to Ex A (Part 1 of 2), #5 Exhibit Sub-Ex 1 to Ex A (Part 2 of 2), #6 Exhibit Sub-Ex 2 to Ex A (Part 1 of 2), #7 Exhibit Sub-Ex 2 to Ex A (Part 2 of 2), #8 Exhibit Sub-Ex 3 to Ex A, #9 Exhibit Sub-Ex 4 to Ex A, #10 Exhibit Sub-Ex 5 to Ex A, #11 Exhibit Sub-Ex 6 to Ex A, #12 Exhibit Sub-Ex 7 to Ex A, #13 Exhibit Sub-Ex 8 to Ex A, #14 Exhibit Sub-Ex 9 to Ex A, #15 Exhibit Sub-Ex 10 to Ex A, #16 Exhibit Sub-Ex 11 to Ex A, #17 Exhibit Sub-Ex 12 to Ex A, #18 Exhibit Sub-Ex 13 to Ex A, #19 Exhibit Sub-Ex 14 to Ex A, #20 Exhibit Sub-Ex 15 to Ex A, #21 Exhibit Sub-Ex 16 to Ex A, #22 Exhibit Sub-Ex 17 to Ex A, #23 Exhibit Sub-Ex 18 to Ex A, #24 Exhibit Sub-Ex 19 to Ex A, #25 Exhibit Sub-Ex 20 to Ex A, #26 Exhibit Sub-Ex 21 to Ex A, #27 Exhibit Ex B (Part 1 of 7), #28 Exhibit Ex B (Part 2 of 7), #29 Exhibit Ex B (Part 3 of 7), #30 Exhibit Ex B (Part 4 of 7), #31 Exhibit Ex B (Part 5 of 7), #32 Exhibit Ex B (Part 6 of 7), #33 Exhibit Ex B (Part 7 of 7), #34 Exhibit Ex C, #35 Exhibit Ex D, #36 Exhibit Ex E, #37 Exhibit Ex F, #38 Exhibit Ex G, #39 Exhibit Ex H, #40 Exhibit Ex I, #41 Exhibit Ex J, #42 Exhibit Ex K, #43 Exhibit Ex L, #44 Exhibit Ex M, #45 Exhibit Ex O, #46 Exhibit Ex P (Part 1 of 4), #47 Exhibit Ex P (Part 2 of 4), #48 Exhibit Ex P (Part 3 of 4), #49 Exhibit Ex P (Part 4 of 4), #50 Exhibit Ex Q, #51 Exhibit Ex R, #52 Exhibit Ex S, #53 Exhibit Ex T, #54 Exhibit Ex U, #55 Exhibit Ex V, #56 Exhibit Ex W, #57 Exhibit Ex X, #58 Exhibit Ex Y, #59 Exhibit Ex Z (Part 1 of 2), #60 Exhibit Ex Z (Part 2 of 2), #61 Exhibit Ex AA, #62 Exhibit Ex BB, #63 Exhibit Ex CC, #64 Exhibit Ex DD, #65 Exhibit Ex EE, #66 Exhibit Ex FF, #67 Exhibit Ex GG, #68 Exhibit Ex HH, #69 Exhibit Ex II, #70 Exhibit Ex JJ, #71 Exhibit Ex KK, #72 Exhibit Ex LL, #73 Exhibit Ex MM, #74 Exhibit Ex NN)(Hefter, Daniel)
June 6, 2013 Filing 128 MOTION for Leave to File in Excess of Page Limitation Response to Plaintiff's Summary Judgment Motion by Defendant Chicago Bancorp, Inc.. (Hefter, Daniel)
June 5, 2013 Filing 127 REPLY to Response to Motion re #100 SEALED MOTION For Leave to Add Parties and File First Amended Complaint filed by Plaintiff CitiMortgage, Inc.. (Bonacorsi, Louis)
June 3, 2013 Filing 126 MEMORANDUM in Opposition re #111 MOTION to Strike #95 Sealed Document portions of Shannon affidavit filed by Plaintiff CitiMortgage, 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)(Bonacorsi, Louis)
May 30, 2013 Filing 125 REPLY to Response to Motion re #93 MOTION for Sanctions filed by Plaintiff CitiMortgage, Inc.. (Attachments: #1 Exhibit A, #2 Exhibit B)(Bonacorsi, Louis)
May 29, 2013 Filing 124 NOTICE - Corrected Certificate of Service by Defendant Chicago Bancorp, Inc.. (Hefter, Daniel) Modified on 5/30/2013 (CBL).
May 28, 2013 Opinion or Order Filing 123 ORDER: IT IS HEREBY ORDERED that the telephone status conference set for Friday, May 31, 2013 is canceled and will be reset by future order. Signed by District Judge Catherine D. Perry on May 28, 2013. (BRP)
May 28, 2013 Filing 122 SEALED DOCUMENT - Defendant's Response re #90 Plaintiff's Statement of Additional Uncontroverted Material Facts in Opposition of Defendant's Motion for Partial Summary Judgment #50 by Defendant Chicago Bancorp, Inc. (CBL)
May 28, 2013 Opinion or Order Filing 121 Docket Text ORDER: Re: #116 SEALED MOTION For Leave to File Response to Plaintiff's Fact Statement filed in Opposition to Defendant's Motion for Partial Summary Judgment by Defendant Chicago Bancorp, Inc. ORDERED: GRANTED. Signed by District Judge Catherine D. Perry on 05/28/2013. (CBL)
May 28, 2013 Filing 120 SEALED DOCUMENT - Defendant's Supplemental Statement of Uncontroverted Material Facts re #50 MOTION for Summary Judgment by Defendant Chicago Bancorp, Inc. (Attachments: #1 Exhibit A - John Calk affidavit (Part 1 of 3), #2 Exhibit A - John Calk affidavit (Part 2 of 3), #3 Exhibit A - John Calk affidavit (Part 3 of 3), #4 Exhibit B - John Calk deposition (Part 1 of 2), #5 Exhibit B - John Calk deposition (Part 2 of 2), #6 Exhibit C - Stephen Calk deposition)(CBL)
May 28, 2013 Opinion or Order Filing 119 Docket Text ORDER: Re: #115 SEALED MOTION for Leave to File Supplemental Fact Statement in Support of Motion for Partial Summary Judgment by Defendant Chicago Bancorp, Inc. ORDERED: GRANTED. Signed by District Judge Catherine D. Perry on 05/28/2013. (CBL)
May 28, 2013 Opinion or Order Filing 118 Docket Text ORDER: Re: #113 MOTION for Leave to File in Excess of Page Limitation reply in support of partial summary judgment motion by Defendant Chicago Bancorp, Inc. ORDERED: GRANTED. Signed by District Judge Catherine D. Perry on 05/28/2013. (CBL)
May 27, 2013 Filing 117 RESPONSE to Motion re #100 SEALED MOTION For Leave to Add Parties and File First Amended Complaint filed by Defendant Chicago Bancorp, Inc.. (Attachments: #1 Exhibit Exhibit A -- Citigroup 8-K, #2 Exhibit Exhibit B -- Citigroup dividend per share history, #3 Exhibit Exhibit C -- Citigroup outstanding shares, #4 Exhibit Exhibit D -- John Calk affidavit)(Hefter, Daniel)
May 25, 2013 Filing 116 SEALED MOTION For Leave to File Response to Plaintiff's Fact Statement filed in Opposition to Defendant's Motion for Partial Summary Judgment by Defendant Chicago Bancorp, Inc.. (Attachments: #1 Supplement Response to Plaintiff's Fact Statement in Opposition to Defendant's Motion for Partial Summary Judgment)(Hefter, Daniel)
May 25, 2013 Filing 115 SEALED MOTION for Leave to File Supplemental Fact Statement in Support of Motion for Partial Summary Judgment by Defendant Chicago Bancorp, Inc.. (Attachments: #1 Supplement Supplemental Fact Statement, #2 Exhibit Exhibit A -- John Calk affidavit (Part 1 of 3), #3 Exhibit Exhibit A -- John Calk affidavit (Part 2 of 3), #4 Exhibit Exhibit A -- John Calk affidavit (Part 3 of 3), #5 Exhibit Exhibit B -- John Calk deposition (Part 1 of 2), #6 Exhibit Exhibit B -- John Calk depositoin (Part 2 of 2), #7 Exhibit Exhibit C -- Stephen Calk deposition)(Hefter, Daniel)
May 25, 2013 Filing 114 REPLY to Response to Motion re #50 MOTION for Summary Judgment Defendant's Motion for Partial Summary Judgment filed by Defendant Chicago Bancorp, Inc.. (Attachments: #1 Supplement Part 2 of reply memorandum)(Hefter, Daniel)
May 25, 2013 Filing 113 MOTION for Leave to File in Excess of Page Limitation reply in support of partial summary judgment motion by Defendant Chicago Bancorp, Inc.. (Hefter, Daniel)
May 23, 2013 Opinion or Order Filing 112 Docket Text ORDER: Re: #110 MOTION for Extension of Time to File Response/Reply as to #50 MOTION for Summary Judgment ; ORDERED GRANTED. Signed by District Judge Catherine D. Perry on 5/23/13. (CDP)
May 22, 2013 Filing 111 MOTION to Strike #95 Sealed Document portions of Shannon affidavit by Defendant Chicago Bancorp, Inc.. (Attachments: #1 Exhibit Exhibit A -- Plaintiff's Rule 26(a)(1) disclosure, #2 Exhibit Exhibit B -- Plaintiff's amended Rule 26(a)(1) disclosure)(Hefter, Daniel)
May 22, 2013 Filing 110 MOTION for Extension of Time to File Response/Reply as to #50 MOTION for Summary Judgment by Defendant Chicago Bancorp, Inc.. (Hefter, Daniel)
May 20, 2013 Filing 108 RESPONSE in Opposition re #93 MOTION for Sanctions filed by Defendant Chicago Bancorp, Inc.. (Attachments: #1 Exhibit Exhibit A -- Deposition notice, #2 Exhibit Exhibit B -- Articles of Dissolution, #3 Exhibit Exhibit C -- Dissolution notices, #4 Exhibit Exhibit D -- Interrogatory answers)(Hefter, Daniel)
May 17, 2013 Opinion or Order Filing 107 Docket Text ORDER: Re: #106 MOTION for Extension of Time to File Response ; ORDERED GRANTED. Signed by District Judge Catherine D. Perry on 5/17/13. (CDP)
May 17, 2013 Filing 106 MOTION for Extension of Time to File Response/Reply (Agreed Motion) by Defendant Chicago Bancorp, Inc.. (Hefter, Daniel)
May 17, 2013 Filing 105 *DOCUMENT IS NOT COMPLETE - SEE DOCUMENT 106 FOR COMPLETE MOTION* MOTION for Extension of Time to File Response/Reply (Agreed Motion) by Defendant Chicago Bancorp, Inc.. (Hefter, Daniel) Modified on 5/17/2013 (MCB).
May 17, 2013 Filing 104 *DOCUMENT IS NOT COMPLETE - SEE DOCUMENT 106 FOR COMPLETE MOTION* MOTION for Extension of Time to File Response/Reply (Agreed Motion) by Defendant Chicago Bancorp, Inc.. (Hefter, Daniel) Modified on 5/17/2013 (MCB).
May 14, 2013 Filing 103 SEALED DOCUMENT re #102 Memorandum by Plaintiff CitiMortgage, Inc.. (Hochschild, Adam)
May 14, 2013 Filing 102 MEMORANDUM re #99 Sealed Document,,,,,,,,,,,,, Memorandum to Court Regarding Corrective Exhibit N7 (filed separately under seal) by Plaintiff CitiMortgage, Inc.. (Hochschild, Adam)
May 13, 2013 Opinion or Order Filing 101 Docket Text ORDER: Re: #96 MOTION for Leave to File in Excess of Page Limitation ; ORDERED GRANTED. Signed by District Judge Catherine D. Perry on 5/13/13. (CDP)
May 10, 2013 Filing 100 SEALED MOTION For Leave to Add Parties and File First Amended Complaint by Plaintiff CitiMortgage, Inc.. (Attachments: #1 Exhibit A (proposed First Amended Complaint), #2 Exhibit A-1 (Exhibit 1 to proposed First Amended Complaint), #3 Exhibit B)(Bonacorsi, Louis)
May 10, 2013 Filing 99 SEALED DOCUMENT re #98 Memorandum in Support of Motion (SEALED) Statement of Facts and Appendix of Exhibits by Plaintiff CitiMortgage, Inc.. (Attachments: #1 Appendix Appendix Table of Contents, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C 1 of 7, #5 Exhibit C 2 of 7, #6 Exhibit C 3 of 7, #7 Exhibit C 4 of 7, #8 Exhibit C 5 of 7, #9 Exhibit C 6 of 7, #10 Exhibit C 7 of 7, #11 Exhibit D, #12 Exhibit E1, #13 Exhibit E2, #14 Exhibit E3, #15 Exhibit E4, #16 Exhibit E5, #17 Exhibit E6, #18 Exhibit E7, #19 Exhibit E8, #20 Exhibit E9, #21 Exhibit E10, #22 Exhibit E11, #23 Exhibit E12, #24 Exhibit E13, #25 Exhibit F1, #26 Exhibit F2, #27 Exhibit F3, #28 Exhibit F4, #29 Exhibit F5, #30 Exhibit F6, #31 Exhibit F7, #32 Exhibit F8, #33 Exhibit F9, #34 Exhibit F10, #35 Exhibit G1, #36 Exhibit G2, #37 Exhibit G3, #38 Exhibit G4, #39 Exhibit G5, #40 Exhibit G6, #41 Exhibit G7, #42 Exhibit G8, #43 Exhibit G9, #44 Exhibit G10, #45 Exhibit G11, #46 Exhibit G12, #47 Exhibit H1, #48 Exhibit H2, #49 Exhibit H3, #50 Exhibit H4, #51 Exhibit H5, #52 Exhibit H6, #53 Exhibit H7, #54 Exhibit H8, #55 Exhibit H9, #56 Exhibit H10, #57 Exhibit H11, #58 Exhibit I1, #59 Exhibit I2, #60 Exhibit I3, #61 Exhibit I4, #62 Exhibit I5, #63 Exhibit I6, #64 Exhibit I7, #65 Exhibit I8, #66 Exhibit I9, #67 Exhibit I10, #68 Exhibit I11, #69 Exhibit I12, #70 Exhibit J1, #71 Exhibit J2, #72 Exhibit J3, #73 Exhibit J4, #74 Exhibit J5, #75 Exhibit J6, #76 Exhibit J7, #77 Exhibit J8, #78 Exhibit J9, #79 Exhibit J10, #80 Exhibit K1, #81 Exhibit K2, #82 Exhibit K3, #83 Exhibit K4, #84 Exhibit K5, #85 Exhibit K6, #86 Exhibit K7, #87 Exhibit K8, #88 Exhibit K9, #89 Exhibit K10, #90 Exhibit K11, #91 Exhibit L1, #92 Exhibit L2, #93 Exhibit L3, #94 Exhibit L4, #95 Exhibit L5, #96 Exhibit L6, #97 Exhibit L7, #98 Exhibit L8, #99 Exhibit L9, #100 Exhibit L10, #101 Exhibit L11, #102 Exhibit L12, #103 Exhibit L13, #104 Exhibit M1, #105 Exhibit M2, #106 Exhibit M3, #107 Exhibit M4, #108 Exhibit M5, #109 Exhibit M6, #110 Exhibit M7, #111 Exhibit M8, #112 Exhibit M9, #113 Exhibit M10, #114 Exhibit M11, #115 Exhibit M12, #116 Exhibit M13, #117 Exhibit N1, #118 Exhibit N2, #119 Exhibit N3, #120 Exhibit N4, #121 Exhibit N5, #122 Exhibit N6, #123 Exhibit N7, #124 Exhibit N8, #125 Exhibit N9, #126 Exhibit N10, #127 Exhibit N11, #128 Exhibit N12, #129 Exhibit N13, #130 Exhibit O1, #131 Exhibit O2, #132 Exhibit O3, #133 Exhibit O4, #134 Exhibit O5, #135 Exhibit O6, #136 Exhibit O7, #137 Exhibit O8, #138 Exhibit O9, #139 Exhibit O10, #140 Exhibit O11, #141 Exhibit O12, #142 Exhibit O13, #143 Exhibit P, #144 Exhibit Q, #145 Exhibit R, #146 Exhibit S, #147 Exhibit T, #148 Exhibit U, #149 Exhibit V, #150 Exhibit W, #151 Exhibit X, #152 Exhibit Y, #153 Exhibit Z, #154 Exhibit AA, #155 Exhibit BB, #156 Exhibit CC, #157 Exhibit DD, #158 Exhibit EE, #159 Exhibit FF)(Bonacorsi, Louis)
May 10, 2013 Filing 98 MEMORANDUM in Support of Motion (SEALED) re #97 MOTION for Summary Judgment filed by Plaintiff CitiMortgage, Inc.. (Bonacorsi, Louis)
May 10, 2013 Filing 97 MOTION for Summary Judgment by Plaintiff CitiMortgage, Inc.. (Bonacorsi, Louis)
May 10, 2013 Filing 96 MOTION for Leave to File in Excess of Page Limitation by Plaintiff CitiMortgage, Inc.. (Bonacorsi, Louis)
May 10, 2013 Filing 95 SEALED DOCUMENT re #94 Memorandum in Support of Motion -- Exhibit A by Plaintiff CitiMortgage, Inc.. (Hochschild, Adam)
May 10, 2013 Filing 94 MEMORANDUM in Support of Motion re #93 MOTION for Sanctions (Exhibit A filed separately under seal) filed by Plaintiff CitiMortgage, Inc.. (Hochschild, Adam)
May 10, 2013 Filing 93 MOTION for Sanctions by Plaintiff CitiMortgage, Inc.. (Hochschild, Adam)
May 10, 2013 Filing 92 MEMORANDUM in Support of Motion re #91 MOTION to Exclude Purported Expert Testimony filed by Plaintiff CitiMortgage, Inc.. (Attachments: #1 Exhibit 1, #2 Exhibit 2)(Hochschild, Adam)
May 10, 2013 Filing 91 MOTION to Exclude Purported Expert Testimony by Plaintiff CitiMortgage, Inc.. (Hochschild, Adam)
May 10, 2013 Filing 90 SEALED STATEMENT of Material Facts re #50 MOTION for Summary Judgment -- Statement of Additional Material Uncontroverted Facts in Opposition filed by Plaintiff CitiMortgage, Inc.. (Bonacorsi, Louis) (Modified on 5/13/2013 per request of attorney) (KXS).
May 10, 2013 Filing 89 RESPONSE to Motion re #50 MOTION for Summary Judgment -- Response to Defendant's Statement of Facts filed by Plaintiff CitiMortgage, Inc.. (Bonacorsi, Louis)
May 10, 2013 Filing 88 MEMORANDUM in Opposition of Sealed Motion re #50 MOTION for Summary Judgment filed by Plaintiff CitiMortgage, Inc.. (Bonacorsi, Louis)
May 9, 2013 Filing 87 SURREPLY to Motion re #77 MOTION for Leave to Take Depositions Out of Time filed by Plaintiff CitiMortgage, Inc. (Attachments: #1 Exhibit 1)(BRP)
May 9, 2013 Opinion or Order Filing 86 ORDER: IT IS HEREBY ORDERED that defendant's motion for leave to take depositions [#77 ] is granted. IT IS FURTHER ORDERED that plaintiff's motion for leave to file a surreply [#84 ] is granted. Signed by District Judge Catherine D. Perry on May 9, 2013. (BRP)
May 7, 2013 Filing 85 RESPONSE to Motion re #84 MOTION for Leave to File Surreply In Further Opposition To Defendant's Motion to Take Depositions Out Of Time filed by Defendant Chicago Bancorp, Inc.. (Hefter, Daniel)
May 7, 2013 Filing 84 MOTION for Leave to File Surreply In Further Opposition To Defendant's Motion to Take Depositions Out Of Time by Plaintiff CitiMortgage, Inc.. (Attachments: #1 proposed Surreply, #2 Exhibit 1 to proposed Surreply)(Hochschild, Adam)
May 6, 2013 Filing 83 REPLY to Response to Motion re #77 MOTION for Leave to take Depositions re Brian Hansen -- Exhibit A filed by Defendant Chicago Bancorp, Inc.. (Hefter, Daniel)
May 6, 2013 Filing 82 REPLY to Response to Motion re #77 MOTION for Leave to take Depositions re Brian Hansen filed by Defendant Chicago Bancorp, Inc.. (Attachments: #1 Exhibit Exhibit B -- E-mails, #2 Exhibit Exhibit C -- Draft motion to compel discovery)(Hefter, Daniel)
May 3, 2013 Filing 81 SEALED DOCUMENT re #79 Memorandum in Opposition to Motion (Exhibit B to Memorandum in Opposition) by Plaintiff CitiMortgage, Inc.. (Hochschild, Adam)
May 3, 2013 Filing 80 SEALED DOCUMENT re #79 Memorandum in Opposition to Motion (Exhibit A to Memorandum in Opposition) by Plaintiff CitiMortgage, Inc.. (Hochschild, Adam)
May 3, 2013 Filing 79 MEMORANDUM in Opposition re #77 MOTION for Leave to Take Depositions Out Of Time (exhibits filed separately under seal) filed by Plaintiff CitiMortgage, Inc.. (Hochschild, Adam)
April 25, 2013 Filing 78 ENTRY of Appearance by Drey A. Cooley for Defendant Chicago Bancorp, Inc.. (Cooley, Drey)
April 23, 2013 Filing 77 MOTION for Leave to take deposition regarding Brian Hansen's employment and income by Defendant Chicago Bancorp, Inc.. (Hefter, Daniel) Modified on 4/24/2013 (MCB).
April 18, 2013 Opinion or Order Filing 76 ORDER: IT IS HEREBY ORDERED that the defendant's motion for a telephone conference [#75 ] is granted and the telephone conference with counsel to discuss the proposed changes in the schedule for this matter is set for Friday, May 31, 2013 at 11:00 a.m. Counsel for the defendant is responsible for placing the call and having all parties on the line before contacting my chambers at 314-244-7520. (Telephone Conference set for 5/31/2013 11:00 AM in Telephone before District Judge Catherine D. Perry.) Signed by District Judge Catherine D. Perry on April 18, 2013. (BRP)
April 15, 2013 Filing 75 MOTION for Hearing Request for Telephonic Conference by Defendant Chicago Bancorp, Inc.. (Hefter, Daniel)
April 1, 2013 Opinion or Order Filing 74 Docket Text ORDER: Re: #73 Consent MOTION for Extension of Time ; ORDERED GRANTED. Signed by District Judge Catherine D. Perry on 4/1/13. (CDP)
March 29, 2013 Filing 73 Consent MOTION for Extension of Time to File Response/Reply as to #50 MOTION for Summary Judgment by Plaintiff CitiMortgage, Inc.. (Hochschild, Adam)
March 21, 2013 Opinion or Order Filing 72 ORDER. (see order for details) IT IS HEREBY ORDERED that plaintiff's motion to compel defendant to respond to discovery requests [#62 ] is granted in part. IT IS FURTHER ORDERED that defendant's motion for a protective order [#65 ] is granted in part. IT IS FINALLY ORDERED that each party shall bear its own expenses in bringing these motions. Signed by District Judge Catherine D. Perry on 03/21/2013. (CBL)
March 15, 2013 Opinion or Order Filing 71 AMENDED CASE MANAGEMENT ORDER. (see order for details) IT IS HEREBY ORDERED that defendant's motion to extend certain discovery deadlines [#69 ] is granted. The case management order is amended as included herein. Any other deadline not specifically amended above remains in full force and effect. Failure to comply with any part of this order may result in the imposition of sanctions. Signed by District Judge Catherine D. Perry on 03/15/2013. (CBL)
March 15, 2013 Filing 70 REPLY to Response to Motion re #65 MOTION for Protective Order Regarding Amended Rule 30(b)(6) Deposition Notice filed by Defendant Chicago Bancorp, Inc.. (Attachments: #1 Exhibit Exhibit A -- Contract, #2 Exhibit Exhibit B -- Plaintiff's Responses to Defendant's Second Set of RFAs)(Hefter, Daniel)
March 14, 2013 Filing 69 MOTION for Extension of: certain discovery deadlines by Defendant Chicago Bancorp, Inc.. (Hefter, Daniel)
March 11, 2013 Filing 68 MEMORANDUM in Opposition re #65 MOTION for Protective Order Regarding Amended Rule 30(b)(6) Deposition Notice filed by Plaintiff CitiMortgage, Inc.. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8)(Hochschild, Adam)
March 11, 2013 Filing 67 REPLY to Response to Motion re #62 MOTION to Compel Defendant to Respond to Discovery Requests filed by Plaintiff CitiMortgage, Inc.. (Attachments: #1 Exhibit A, #2 Exhibit B)(Hochschild, Adam)
February 28, 2013 Filing 66 MEMORANDUM in Opposition re #62 MOTION to Compel Defendant to Respond to Discovery Requests Addendum filed by Defendant Chicago Bancorp, Inc.. (Attachments: #1 Exhibit Exhibit A -- Hefter affidavit)(Hefter, Daniel)
February 27, 2013 Filing 65 MOTION for Protective Order Regarding Amended Rule 30(b)(6) Deposition Notice by Defendant Chicago Bancorp, Inc.. (Attachments: #1 Exhibit Exhibit A -- Amended Deposition Notice, #2 Exhibit Exhibit B -- Objections to Amended Deposition Notice, #3 Exhibit Exhibit C -- Contract termination notice)(Hefter, Daniel)
February 27, 2013 Filing 64 MEMORANDUM in Opposition re #62 MOTION to Compel Defendant to Respond to Discovery Requests filed by Defendant Chicago Bancorp, Inc.. (Attachments: #1 Exhibit Exhibit A -- Affidavit of Daniel S. Hefter, #2 Exhibit Exhibit B -- Contract termination notice, #3 Exhibit Exhibit C -- Hefter e-mail)(Hefter, Daniel)
February 22, 2013 Filing 63 MEMORANDUM in Support of Motion re #62 MOTION to Compel Defendant to Respond to Discovery Requests filed by Plaintiff CitiMortgage, Inc.. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10, #11 Exhibit 11)(Hochschild, Adam)
February 22, 2013 Filing 62 MOTION to Compel Defendant to Respond to Discovery Requests by Plaintiff CitiMortgage, Inc.. (Hochschild, Adam)
February 20, 2013 Filing 61 MEMORANDUM in Support of Motion (SEALED) re #50 MOTION for Summary Judgment Fact Statement in Support of Partial Summary Judgment Motion filed by Defendant Chicago Bancorp, Inc.. (Attachments: #1 Exhibit Exhibit A -- Complaint, #2 Exhibit Exhibit B -- CMI Manual, Sec. 2202, #3 Exhibit Exhibit C -- P's Response to D's 1st Set of RFAs, #4 Exhibit Exhibit D -- John Calk affidavit (Part I of III), #5 Exhibit Exhibit D -- John Calk affidavit (Part II of III), #6 Exhibit Exhibit D -- John Calk affidavit (Part III of III), #7 Exhibit Exhibit E -- CMI Manual, Sec. 901, #8 Exhibit Exhibit F -- Adrian Dick deposition (Part I of XII), #9 Exhibit Exhibit F -- Adrian Dick deposition (Part II of XI), #10 Exhibit Exhibit F -- Adrian Dick deposition (Part III of XII), #11 Exhibit Exhibit F -- Adrian Dick deposition (Part IV of XII), #12 Exhibit Exhibit F -- Adrian Dick deposition (Part V of XII), #13 Exhibit Exhibit F -- Adrian Dick deposition (Part VI of XII), #14 Exhibit Exhibit F -- Adrian Dick deposition (Part VII of XII), #15 Exhibit Exhibit F -- Adrian Dick deposition (Part VIII of XII), #16 Exhibit Exhibit F -- Adrian Dick deposition (Part IX of XII), #17 Exhibit Exhibit F -- Adrian Dick deposition (Part X of XII), #18 Exhibit Exhibit F -- Adrian Dick deposition (Part XI of XII), #19 Exhibit Exhibit F -- Adrian Dick deposition (Part XII of XII), #20 Exhibit Exhibit G -- McDonald loan suspension notice, #21 Exhibit Exhibit H -- 2-3-10 Radian letter, #22 Exhibit Exhibit I -- Laura Dempewolf deposition (Part I of III), #23 Exhibit Exhibit I -- Laura Dempewolf deposition (Part II of III), #24 Exhibit Exhibit I -- Laura Dempewolf deposition (Part III of III), #25 Exhibit Exhibit J -- 4-14-10 Radian recision of McDonald mortgage loan insurance, #26 Exhibit Exhibit K -- 5-14-10 CMI letter to Radian, #27 Exhibit Exhibit L -- CMI repurchase authorization for McDonald loan, #28 Exhibit Exhibit M -- Fannie Mae repurchase demand for McDonald loan, #29 Exhibit Exhibit N -- CMI Manual, Sec. 806, #30 Exhibit Exhibit O -- 8-15-08 CMI letter on Wade loan, #31 Exhibit Exhibit P -- Rebeccah Sotelo deposition, #32 Exhibit Exhibit Q -- Villares re-verification of employment, #33 Exhibit Exhibit R -- Villares verification of employment, #34 Exhibit Exhibit S -- CMI Manual, Sec. 805, #35 Exhibit Exhibit T -- P's Response to D's 2nd Set of RFAs, #36 Exhibit Exhibit U -- P's Supplemental Response to D's 1st Set of RFAs, #37 Exhibit Exhibit V -- 9-22-10 CMI letter to Fannie Mae on Villares loan, #38 Exhibit Exhibit W -- Sherrie Dobbins deposition)(Hefter, Daniel)
February 18, 2013 Opinion or Order Filing 60 Docket Text ORDER: Re: #59 Consent MOTION for Extension of Time to File Response ; ORDERED GRANTED. Signed by District Judge Catherine D. Perry on 2/18/13. (CDP)
February 15, 2013 Filing 59 Consent MOTION for Extension of Time to File Response/Reply as to #50 MOTION for Summary Judgment by Plaintiff CitiMortgage, Inc.. (Hochschild, Adam)
February 13, 2013 Filing 58 ADR COMPLIANCE REPORT by Neutral: Sher, Richard P. Date of Conference: February 11, 2013. The parties participated in good faith. The parties did not achieve a settlement.(MCB)
February 8, 2013 Opinion or Order Filing 57 Docket Text ORDER: Re: #52 Defendant's First MOTION for Discovery to permit taking of two depositions after fact discovery cut-off date:ORDERED GRANTED: Rule 30(b)(6) deposition must be completed no later than March 21, 2013; deposition of Mr. Perez must be completed by the same date, unless his health does not permit, in which case defendant must file a motion for further extension, explaining exactly why this witness's deposition is required and providing a date certain by which the deposition can be completed; #48 plaintiff's MOTION to Compel Defendant to Produce Rule 30(b)(6) Witness: ORDERED DENIED AS MOOT; No other Case Management deadlines are changed by this order. Signed by District Judge Catherine D. Perry on 2/8/13. (CDP)
February 8, 2013 Filing 56 REPLY to Response to Motion re #52 First MOTION for Discovery to permit taking of two depositions after fact discovery cut-off date filed by Defendant Chicago Bancorp, Inc.. (Hefter, Daniel)
February 8, 2013 Filing 55 RESPONSE to Motion re #52 First MOTION for Discovery to permit taking of two depositions after fact discovery cut-off date filed by Plaintiff CitiMortgage, Inc.. (Attachments: #1 Exhibit A)(Hochschild, Adam)
February 8, 2013 Filing 54 REPLY to Response to Motion re #48 MOTION to Compel Defendant to Produce Rule 30(b)(6) Witness filed by Plaintiff CitiMortgage, Inc.. (Attachments: #1 Exhibit A)(Hochschild, Adam)
February 7, 2013 Filing 53 RESPONSE in Opposition re #48 MOTION to Compel Defendant to Produce Rule 30(b)(6) Witness filed by Defendant Chicago Bancorp, Inc.. (Attachments: #1 Exhibit A -- E-mail from plaintiff's counsel)(Hefter, Daniel)
February 7, 2013 Filing 52 First MOTION for Discovery to permit taking of two depositions after fact discovery cut-off date by Defendant Chicago Bancorp, Inc.. (Hefter, Daniel)
February 7, 2013 Filing 51 MEMORANDUM in Support of Motion (SEALED) re #50 MOTION for Summary Judgment filed by Defendant Chicago Bancorp, Inc.. (Hefter, Daniel)
February 7, 2013 Filing 50 MOTION for Summary Judgment by Defendant Chicago Bancorp, Inc.. (Hefter, Daniel)
February 7, 2013 Filing 49 MEMORANDUM in Support of Motion re #48 MOTION to Compel Defendant to Produce Rule 30(b)(6) Witness filed by Plaintiff CitiMortgage, Inc.. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5)(Hochschild, Adam)
February 7, 2013 Filing 48 MOTION to Compel Defendant to Produce Rule 30(b)(6) Witness by Plaintiff CitiMortgage, Inc.. (Hochschild, Adam)
January 24, 2013 Opinion or Order Filing 47 Docket Text ORDER: Re: #46 Joint MOTION for Extension of Time to Complete Discovery ORDERED GRANTED. (Discovery Completion due by 2/11/2013.) Signed by District Judge Catherine D. Perry on 1/24/2013. (BRP)
January 23, 2013 Filing 46 Joint MOTION for Extension of Time to Complete Discovery by Plaintiff CitiMortgage, Inc.. (Hochschild, Adam)
January 15, 2013 Opinion or Order Filing 45 Docket Text ORDER: Re: #44 Motion to Withdraw as Counsel: by Plaintiff CitiMortgage, Inc. (Thompson, Amy) ; ORDERED GRANTED. Signed by District Judge Catherine D. Perry on 1/15/13. (CDP)
January 14, 2013 Filing 44 Motion to Withdraw as Counsel: by Plaintiff CitiMortgage, Inc. (Thompson, Amy) Modified on 1/15/2013 (BRP).
January 8, 2013 Opinion or Order Filing 43 MEMORANDUM AND ORDER. (see order for details) IT IS HEREBY ORDERED that defendant's motion to modify the protective order [#26 ] is GRANTED. Paragraph 4 of the Protective Order entered July 27, 2012, is hereby modified as indicated herein. Signed by District Judge Catherine D. Perry on 01/08/2013. (CBL)
January 7, 2013 Filing 42 SURREPLY to Motion re #26 First MOTION for Protective Order filed by Plaintiff CitiMortgage, Inc. (MCB)
January 7, 2013 Opinion or Order Filing 41 Docket Text ORDER: Re: #40 MOTION for Leave to File Surreply ; ORDERED GRANTED. Signed by District Judge Catherine D. Perry on 1/7/13. (CDP)
January 4, 2013 Filing 40 MOTION for Leave to File Surreply in Further Response to Motion to Modify Protective Order by Plaintiff CitiMortgage, Inc.. (Attachments: #1 Proposed surreply)(Hochschild, Adam)
January 3, 2013 Filing 39 NOTICE of Appointment of Neutral. Neutral name: Sher, Richard P. Neutral selected by parties(KXS)
December 29, 2012 Opinion or Order Filing 37 Docket Text ORDER: Re: #36 Joint MOTION for Extension of: ADR Deadlines by Plaintiff CitiMortgage, Inc.. (Attachments: # 1 Attachment Designation of Neutral)(Thompson, Amy) filed by CitiMortgage, Inc. ; ORDERED GRANTED. Signed by District Judge Catherine D. Perry on 12/29/12. (CDP)
December 28, 2012 Filing 38 Designation of Neutral by parties and ADR Conference Report by Plaintiff CitiMortgage, Inc. Neutral: Sher, Richard P. Date of Conference: February 11, 2013 time: 9:00 a.m. Location: Offices of Sher Corwin Winters LLC. (CBL)
December 28, 2012 Filing 36 Joint MOTION for Extension of: ADR Deadlines by Plaintiff CitiMortgage, Inc.. (Attachments: #1 Attachment Designation of Neutral)(Thompson, Amy)
December 28, 2012 Filing 35 REPLY to Response to Motion re #26 First MOTION for Protective Order Modification filed by Defendant Chicago Bancorp, Inc.. (Hefter, Daniel)
December 24, 2012 Filing 34 MEMORANDUM in Opposition re #26 First MOTION for Protective Order filed by Plaintiff CitiMortgage, Inc.. (Thompson, Amy)
December 20, 2012 Opinion or Order Filing 33 ORDER re #27 First MOTION to Compel filed by Chicago Bancorp, Inc. is GRANTED. All fact discovery shall be completed no later than February 4, 2013. All other deadlines in the Case Management Order remain in effect. Failure to comply with this Order or the Case Management Order may result in sanctions. ( Discovery Completion due by 2/4/2013.) Signed by District Judge Catherine D. Perry on December 20, 2012. (MCB)
December 20, 2012 Filing 32 RESPONSE to Motion re #27 First MOTION to Compel (Supplemental Memorandum) filed by Plaintiff CitiMortgage, Inc.. (Attachments: #1 Exhibit 1)(Hochschild, Adam)
December 19, 2012 Filing 31 REPLY to Response to Motion re #27 First MOTION to Compel Discovery filed by Defendant Chicago Bancorp, Inc.. (Attachments: #1 Exhibit, #2 Exhibit)(Hefter, Daniel)
December 19, 2012 Filing 30 MEMORANDUM in Opposition re #27 First MOTION to Compel filed by Plaintiff CitiMortgage, Inc.. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8)(Hochschild, Adam)
December 17, 2012 Filing 29 ENTRY of Appearance by Adam S. Hochschild for Plaintiff CitiMortgage, Inc.. (Hochschild, Adam)
December 14, 2012 Opinion or Order Filing 28 ORDER. (see order for details) IT IS HEREBY ORDERED that plaintiff must file a response to Defendant's Motion for Relief Regarding Certain Discovery [#27 ] no later than 3 p.m. on Wednesday, December 19, 2012. In advance of filing the response, plaintiff's counsel must speak, either on the telephone or in person with defense counsel in an attempt to resolve this scheduling dispute, and the response must certify that counsel has done so. (Response to Court due by 12/19/2012 by 3:00 PM.) Signed by District Judge Catherine D. Perry on 12/14/2012. (CBL)
December 13, 2012 Filing 27 First MOTION to Compel by Defendant Chicago Bancorp, Inc.. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit)(Hefter, Daniel)
December 12, 2012 Filing 26 MOTION to Modify Protective Order by Defendant Chicago Bancorp, Inc. (Attachments: #1 Exhibit)(Hefter, Daniel) Modified on 12/13/2012 to clarify docket text (CBL).
December 12, 2012 Filing 25 NOTICE of Filing MOTION for Modification of Protective Order by Defendant Chicago Bancorp, Inc. (Hefter, Daniel) Modified on 12/13/2012 to change to notice(CBL).
December 4, 2012 Opinion or Order Filing 24 STIPULATED ORDER. #23 IT IS HEREBY ORDERED: Plaintiff CitiMortgage, Inc., may produce, in unredacted form, borrower contact information contained in loan documents previously produced in this cause, such production to be marked "Confidential" and produced pursuant to the Protective Order of July 27, 2012. Signed by District Judge Catherine D. Perry on 12/04/2012. (CBL)
December 4, 2012 Filing 23 Joint MOTION For Entry of Proposed Stipulated Order by Plaintiff CitiMortgage, Inc.. (Attachments: #1 Stipulated Order)(Thompson, Amy) Modified on 12/5/2012 (BRP).
September 21, 2012 Opinion or Order ORDER RECEIPT: (see receipt) Docket No: 22. Order sent to non-electronic parties this date. Fri Sep 21 09:02:06 CDT 2012 (Long, Carol)
September 20, 2012 Opinion or Order Filing 22 Docket Text ORDER: Re: #21 MOTION for Leave to Appear Pro Hac Vice Daniel S. Hefter ; ORDERED GRANTED. Signed by District Judge Catherine D. Perry on 9/20/12. (CDP)
September 19, 2012 Filing 21 MOTION for Leave to Appear Pro Hac Vice Daniel S. Hefter (Filing fee $100) by Defendant Chicago Bancorp, Inc. (Attachments: #1 Transmittal Letter)(receipt 4644030894) (CBL) Modified on 9/20/2012 to correct receipt #. Receipt # written on letter is incorrect. See CCAM receipt number on docket (CBL).
September 19, 2012 Receipt 4644030894 in the amount of $100.00 for PRO HAC VICE on behalf of Daniel S. Hefter (CCAM)
July 27, 2012 Opinion or Order Filing 20 PROTECTIVE ORDER re: #18 Joint MOTION for Protective Order filed by Plaintiff CitiMortgage, Inc. See order for complete details. Signed by District Judge Catherine D. Perry on 7/27/12. (KJS)
July 25, 2012 Filing 19 MEMORANDUM re #18 Joint MOTION for Protective Order Certificate of Service by Plaintiff CitiMortgage, Inc.. (Thompson, Amy)
July 25, 2012 Filing 18 Joint MOTION for Protective Order by Plaintiff CitiMortgage, Inc.. (Attachments: #1 Text of Proposed Order Proposed Protective Order)(Thompson, Amy)
July 6, 2012 Opinion or Order Filing 17 ORDER REFERRING CASE to Alternative Dispute Resolution effective December 7, 2012. This case is referred to: Mediation. Designation of Lead Counsel: Amy Thompson. ADR Completion Deadline due by 2/8/2013. Designation of Neutral due by 12/27/2012. ADR Conference Schedule due by 12/27/2012. Signed by Honorable Catherine D. Perry on 7/6/12. (KJS)
July 6, 2012 Filing 16 CASE MANAGEMENT ORDER This case is assigned to Track: 2-Standard Motion to Join Parties due by 10/15/2012. Discovery Completion due by 1/7/2013. ADR Future Reference 12/8/2012. Dispositive Motions due by 4/15/2013. Jury Trial set for 8/12/2013 08:30 AM before Honorable Catherine D. Perry. Pretrial Compliance due by 7/23/2013. Motion in Limine due by 8/2/2013. Signed by Honorable Catherine D. Perry on 7/6/12. (KJS)
June 25, 2012 Filing 15 JOINT SCHEDULING PLAN by Plaintiff CitiMortgage, Inc., Defendant Chicago Bancorp, Inc.. . (Thompson, Amy) Modified on 6/25/2012 to add defendant as joint filer (CBL).
June 1, 2012 Opinion or Order Filing 14 ORDER SETTING RULE 16 CONFERENCE. (see order for details) This case is assigned to Track: 2 (Standard). Joint Scheduling Plan due by 6/29/2012. Rule 16 Conference set for 7/6/2012 10:30 AM in Chambers before Honorable Catherine D. Perry. Signed by Honorable Catherine D. Perry on 06/01/2012. (CBL)
May 24, 2012 Filing 13 ANSWER to Complaint by Chicago Bancorp, Inc..(Goodman, Mark)
May 11, 2012 Filing 12 MEMORANDUM AND ORDER. (see order for details) IT IS HEREBY ORDERED that defendants motion to require pleading in separate counts [#7 ] is DENIED. Signed by Honorable Catherine D. Perry on 05/11/2012. (CBL)
May 4, 2012 Filing 11 REPLY to Response to Motion re #7 MOTION to Require Pleading of Claims Founded on Separate Occurrences in Separate Counts filed by Defendant Chicago Bancorp, Inc.. (Goodman, Mark)
April 26, 2012 Filing 10 RESPONSE in Opposition re #7 MOTION to Require Pleading in Separate Counts filed by Plaintiff CitiMortgage, Inc.. (Thompson, Amy)
April 16, 2012 Filing 9 DISCLOSURE OF CORPORATION INTERESTS CERTIFICATE by Defendant Chicago Bancorp, Inc.. Parent companies: None, Subsidiaries: Chicago Bancorp Chicago, LLC; Chicago Bancorp Naperville LLC; Chicago Bancorp Direct, LLC; Chicago Bancorp NY LLC; National Builder and Bancorp Title, LLC, Publicly held company: None,. (Goodman, Mark)
April 16, 2012 Filing 8 MEMORANDUM in Support of Motion re #7 MOTION to Require Pleading of Claims Founded on Separate Occurrences in Separate Counts filed by Defendant Chicago Bancorp, Inc. (Goodman, Mark) Modified on 4/17/2012 to match motion entry (CBL).
April 16, 2012 Filing 7 MOTION to Require Pleading of Claims Founded on Separate Occurrences in Separate Counts by Defendant Chicago Bancorp, Inc. (Goodman, Mark) Modified on 4/17/2012 to clarify docket entry (CBL).
March 22, 2012 Filing 6 ENTRY of Appearance by Mark E. Goodman for Defendant Chicago Bancorp, Inc.. (Goodman, Mark)
February 28, 2012 Filing 5 SUMMONS Returned Executed filed by CitiMortgage, Inc.. Chicago Bancorp, Inc. served on 2/24/2012, answer due 3/16/2012. (Thompson, Amy)
February 13, 2012 Filing 4 ENTRY of Appearance by Ketrina G. Bakewell for Plaintiff CitiMortgage, Inc.. (Bakewell, Ketrina)
February 13, 2012 Filing 3 ENTRY of Appearance by Amy J. Thompson for Plaintiff CitiMortgage, Inc.. (Thompson, Amy)
February 13, 2012 Case Opening Notification 1 @ 21 days Summons(es) issued, Judge Assigned: Catherine D. Perry. The summons was emailed to lfbonacorsi@bryancave.com. (SAJ)
February 10, 2012 Filing 2 DISCLOSURE OF CORPORATION INTERESTS CERTIFICATE by Plaintiff CitiMortgage, Inc.. Parent companies: CitiGroup, Inc., Publicly held company: Yes,. (Bonacorsi, Louis)
February 10, 2012 Filing 1 COMPLAINT against defendant Chicago Bancorp, Inc. Non-Jury Demand,, filed by CitiMortgage, Inc.. (Attachments: #1 Exhibit Agreement, #2 Civil Cover Sheet, #3 Original Filing Form, #4 Summons, #5 Notice of Intent to Use Process Server)(Bonacorsi, Louis)

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Search for this case: CitiMortgage, Inc. v. Chicago Bancorp, Inc.
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Defendant: John T Calk
Represented By: R. Taylor Matthews, III
Represented By: Sarah Anne Milunski
Represented By: Evan Z. Reid
Represented By: Bridget G. Hoy
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Defendant: Stephen M Calk
Represented By: R. Taylor Matthews, III
Represented By: Sarah Anne Milunski
Represented By: Evan Z. Reid
Represented By: Bridget G. Hoy
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Defendant: Chicago Bancorp, Inc.
Represented By: Mark E. Goodman
Represented By: Daniel S. Hefter
Represented By: Drey A. Cooley
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Defendant: The Federal Savings Bank
Represented By: R. Taylor Matthews, III
Represented By: Sarah Anne Milunski
Represented By: Evan Z. Reid
Represented By: Bridget G. Hoy
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Defendant: National Bancorp Holdings, Inc.
Represented By: R. Taylor Matthews, III
Represented By: Sarah Anne Milunski
Represented By: Evan Z. Reid
Represented By: Bridget G. Hoy
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Plaintiff: CitiMortgage, Inc.
Represented By: Ketrina G. Bakewell
Represented By: Louis F. Bonacorsi
Represented By: Amy J. Thompson
Represented By: Adam S. Hochschild
Represented By: Stephen R. Snodgrass
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