Sartin et al v. Chula Vista Inc et al
Kenneth Riche, Robert Silberman, Joseph Sartin, Scott Willock and Tony Edwards |
Michael Best & Friedrich LLP, CVR Management LLC, Nancy Haggerty, Chula Vista Inc and Michael Kaminski |
2:2018cv01890 |
November 30, 2018 |
US District Court for the Eastern District of Wisconsin |
William E Duffin |
J P Stadtmueller |
Other Fraud |
28 U.S.C. § 1332 |
Both |
Docket Report
This docket was last retrieved on February 25, 2022. A more recent docket listing may be available from PACER.
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Filing 60 Minute Order: Mediation Hearing held by Magistrate Judge Aaron E Goodstein on 6/23/20. Parties were unable to resolve the case at this time and it is returned to Magistrate Judge William E Duffin for continued case management. Magistrate Judge Goodstein advised the parties that he remains available if the parties wish to continue settlement discussions at some point in the future. (kwb) |
Filing 59 ORDER REGARDING MEDIATION signed by Magistrate Judge Aaron E Goodstein on 5/18/20. Mediation will be held via ZOOM on 6/23/20 at 9:00 AM. Notification will be sent to all participants with instructions for access. See Order for filing deadlines. (cc: all counsel)(kwb) |
Filing 58 Minute Order: Telephonic Conference held on 5/11/20. Magistrate Judge Aaron E Goodstein discussed holding mediation via video conferencing. If all parties agree, video mediation will be held 6/23/20 commencing at 9:00 am. Counsel is to discuss this with their respective clients and advise the court no later than 5/15/20. Magistrate Judge Goodstein will send an order setting forth procedures for the mediation. (kwb) |
NOTICE of HEARING: Telephonic Status Conference is set for 5/11/20 at 10:00 AM before Magistrate Judge Aaron E Goodstein. Participants shall call the court's conference line at 1-877-336-1274 and use access code 3615351# to join the call. (cc: all counsel) (kwb) |
Filing 57 TEXT ONLY ORDER by Magistrate Judge Aaron E Goodstein on 3/17/20. Under General Order 20-2 Regarding COVID-19 Virus Public Emergency (https://www.wied.uscourts.gov/sites/wied/files/documents/Order_Regarding_COVID-19_amended.pdf), the Mediation scheduled for 4/20/20 is CONTINUED. The court is monitoring the COVID-19 situation, and will reschedule once it is safe to hold in-person hearings. (cc: all counsel)(kwb) |
Filing 56 TEXT ONLY ORDER signed by Magistrate Judge William E Duffin on 2/14/2020. The parties' joint motion (ECF No #55 ) is granted. The deadlines set by the court in its scheduling order (ECF No #40 ) are stayed. Should the mediation not fully resolve this matter, the court will hold a telephonic conference to discuss further scheduling. (cc: all counsel) (lz) |
Filing 55 Joint MOTION to Stay Scheduling Order Deadlines by All Plaintiffs. (Shrader, Benjamin) |
Filing 54 ORDER REGARDING MEDIATION PROCEEDINGS: Mediation Hearing is set for 4/20/20 from 9:30 AM until 12:30 PM in Chambers Room 714, 517 E. Wisconsin Ave., Milwaukee, WI 53202 before Magistrate Judge Aaron E Goodstein. See Order for filing deadlines. Signed by Magistrate Judge Aaron E Goodstein on 1/15/20. (cc: all counsel)(kwb) |
Filing 53 ORDER REFERRING CASE to Magistrate Judge Aaron E Goodstein for Mediation signed by Magistrate Judge William E Duffin on 12/27/2019. (cc: all counsel)(lz) |
Filing 52 Minute Order. Proceedings held before Magistrate Judge William E Duffin: Motion Hearing held on 12/27/2019 GRANTING #51 Joint MOTION for Referral requesting a Magistrate for Purposes of Settlement Conference. Clerk of Court to refer case to a magistrate judge for mediation. Referral order to be entered. Parties seek modification of the Scheduling Order; motion to be filed. (Tape #9:02:17 - 9:15:39 am.) (lz) |
NOTICE of Hearing on Motion #51 Joint MOTION for Referral requesting a Magistrate for Purposes of Settlement Conference: Motion Hearing set for 12/27/2019 at 09:00 AM by Telephone before Magistrate Judge William E Duffin. Participants shall call the court's conference line at 888-278-0296 and use access code 8322317# to join the call. (cc: all counsel)(lz) |
Filing 51 Joint MOTION for Referral requesting a Magistrate for Purposes of Settlement Conference by CVR Management LLC, Chula Vista Inc, Michael Kaminski. (Lohse, Catherine) |
Filing 50 PROTECTIVE ORDER signed by Magistrate Judge William E Duffin on 8/14/2019. (cc: all counsel) (mlm) |
Filing 49 Joint MOTION for Protective Order by Chula Vista Inc. (Attachments: #1 Exhibit 1)(McCreary, Paige) |
Filing 48 DECISION AND ORDER signed by Magistrate Judge William E Duffin on 7/1/2019 GRANTING IN PART AND DENYING IN PART #41 Motion for Judgment on the Pleadings by defendants CVR Management LLC, Chula Vista Inc and Michael Kaminski; It is granted as to the plaintiffs' claims under the Wisconsin Deceptive Trade Practices Act (Counts 25 through 27) and denied as to all other claims; GRANTING IN PART AND DENYING IN PART #43 Motion for Judgment on the Pleadings by defendants Nancy Haggerty and Michael Best & Friedrich LLP; It is granted as to the plaintiffs' claims for legal malpractice (Counts 28 & 29), which they assert on behalf of the Chula Vista Condominium Unit Owners Association, and denied as to all other claims. (cc: all counsel) (lz) |
Filing 47 REPLY BRIEF in Support filed by Nancy Haggerty, Michael Best & Friedrich LLP re #43 MOTION for Judgment on the Pleadings . (Johnson, Alyssa) |
Filing 46 REPLY BRIEF in Support filed by CVR Management LLC, Chula Vista Inc, Michael Kaminski re #41 MOTION for Judgment on the Pleadings . (Odian, Elizabeth) |
Filing 45 RESPONSE to Motion filed by All Plaintiffs re #41 MOTION for Judgment on the Pleadings , #43 MOTION for Judgment on the Pleadings Plaintiffs' Combined Response in Opposition to Defendants' Motions for Judgment on the Pleadings. (Eldridge, Brian) |
Filing 44 BRIEF in Support filed by Nancy Haggerty, Michael Best & Friedrich LLP re #43 MOTION for Judgment on the Pleadings . (Johnson, Alyssa) |
Filing 43 MOTION for Judgment on the Pleadings by Nancy Haggerty, Michael Best & Friedrich LLP. (Johnson, Alyssa) |
Filing 42 BRIEF in Support filed by CVR Management LLC, Chula Vista Inc, Michael Kaminski re #41 MOTION for Judgment on the Pleadings . (Odian, Elizabeth) |
Filing 41 MOTION for Judgment on the Pleadings by CVR Management LLC, Chula Vista Inc, Michael Kaminski. (Odian, Elizabeth) |
Filing 40 SCHEDULING ORDER signed by Magistrate Judge William E Duffin on 4/23/2019. Rule 26(a) Disclosures to be exchanged by 5/10/2019. Amended Pleadings due by 6/28/2019. Simultaneous Expert Disclosures due 3/31/2020. Plaintiff's Motion for Class Certification due 4/30/2020. Simultaneous Rebuttal Expert Witnesses due 6/1/2020. Discovery due by 7/31/2020. Summary Judgment Motions due by 9/1/2020. Daubert Motions due by 9/1/2020. The court will schedule a telephonic scheduling conference to discuss further scheduling if no summary judgment motions are filed or if resolution of the summary judgment motions does not dispose of the case in its entirety. (cc: all counsel)(lz) |
Filing 39 Minute Entry for proceedings held before Magistrate Judge William E Duffin: Rule 16 Telephonic Scheduling Conference held on 4/23/2019. Deadlines set. Parties to file a letter if mediation is requested with a magistrate judge. Scheduling order to issue. (Tape #9:31:33 - 9:45:33 am) (lz) |
Filing 38 Joint REPORT of Rule 26(f) Plan by Plaintiffs and by All Defendants. (Odian, Elizabeth) |
Filing 37 NOTICE of Hearing: Rule 16 Telephonic Scheduling Conference set for 4/23/2019 at 09:30 AM before Magistrate Judge William E Duffin. The parties shall call the court's conference line at 888-278-0296 and use access code 8322317# to join the call. Joint Rule 26(f) report shall be electronically filed with the court no later than 4/17/2019. (cc: all counsel)(lz) |
Filing 36 DECISION AND ORDER signed by Magistrate Judge William E Duffin on 3/22/2019 DENYING #3 Plaintiffs' Motion for Preliminary Injunction; granting #34 Defendants' Motion to file a sure-reply. (cc: all counsel) (lz) |
Filing 35 Minute Entry for proceedings held before Magistrate Judge William E Duffin: Motion Hearing held on 3/14/2019. Oral arguments re #3 Plaintiffs' MOTION for Preliminary Injunction. Court to issue an order on the motion. (Tape #2:01:08 - 2:55:44 pm) (lz) |
Filing 34 Expedited MOTION for Leave to File a Surreply and/or a Supplemental Affidavit in Opposition to Plaintiff's Motion for a Preliminary Injunction by CVR Management LLC, Chula Vista Inc, Michael Kaminski. (Attachments: #1 Affidavit Supplemental Affidavit of Jeffery Kaminski, #2 Exhibit Surreply with Index of Unpublished Authorities)(McCreary, Paige) |
Filing 33 NOTICE of Appearance by Paige L McCreary on behalf of CVR Management LLC, Chula Vista Inc, Michael Kaminski. Attorney(s) appearing: Paige L. McCreary (McCreary, Paige) |
NOTICE of Hearing on Motion #3 MOTION for Preliminary Injunction Against Chula Vista, Inc., CVR Management, LLC and Michael Kaminski : Telephonic Motion Hearing set for 3/14/2019 at 02:00 PM before Magistrate Judge William E Duffin. Participants shall call the court's conference line at 888-278-0296 and use access code 8322317# to join the call. (cc: all counsel)(lz) |
Filing 32 Exhibit A to #30 ANSWER to #1 Complaint, by CVR Management LLC, Chula Vista Inc, Michael Kaminski.(Odian, Elizabeth) Modified on 3/4/2019 (lz). |
Filing 31 ANSWER to #1 Complaint, with Jury Demand and Affirmative Defenses by Nancy Haggerty, Michael Best & Friedrich LLP.(Fiedler, Noah) |
Filing 30 ANSWER to #1 Complaint, and Affirmative Defenses by CVR Management LLC, Chula Vista Inc, Michael Kaminski.(Odian, Elizabeth) |
Filing 29 NOTICE of Appearance by Elizabeth A Odian on behalf of CVR Management LLC, Chula Vista Inc, Michael Kaminski. Attorney(s) appearing: Elizabeth A. Odian (Odian, Elizabeth) |
Filing 28 REPLY BRIEF in Support filed by All Plaintiffs re #3 MOTION for Preliminary Injunction Against Chula Vista, Inc., CVR Management, LLC and Michael Kaminski . (Attachments: #1 Exhibit A, #2 Exhibit B)(Hart, Steven) |
Filing 27 DISCLOSURE Statement by Michael Best & Friedrich LLP. (Johnson, Alyssa) |
Filing 26 NOTICE of Appearance by Alyssa A Johnson on behalf of Nancy Haggerty, Michael Best & Friedrich LLP. Attorney(s) appearing: Alyssa A. Johnson (Johnson, Alyssa) |
Filing 25 NOTICE of Appearance by Noah D Fiedler on behalf of Nancy Haggerty, Michael Best & Friedrich LLP. Attorney(s) appearing: Noah D. Fiedler (Fiedler, Noah) |
Filing 24 TEXT ONLY ORDER signed by Magistrate Judge William E Duffin on 2/6/2019. For good cause, the parties' joint motion (ECF No. #23 ) is granted. Any reply in support of the plaintiffs' motion for a preliminary injunction shall be filed no later than February 19, 2019. (cc: all counsel) (lz) |
Filing 23 Joint MOTION for Extension of Time CIVIL L. R. 7(h) EXPEDITED NON-DISPOSITIVE JOINT MOTION FOR EXTENSION OF TIME by All Plaintiffs. (Shrader, Benjamin) |
Filing 22 ORDER signed by Magistrate Judge William E Duffin on 1/23/2019. For good cause the parties' joint motion (ECF No. #21 ) is granted, and the plaintiffs' deadline to reply in support of their motion for a preliminary injunction is extended through February 5, 2019. (cc: all counsel) (lz) |
Filing 21 Rule 7(h) Expedited Non-Dispositive MOTION for Extension of Time - Joint Motion by Chula Vista, Inc., CVR Management, LLC, Michael Kaminski and by All Plaintiffs. (Shrader, Benjamin) |
Filing 20 TEXT ONLY ORDER signed by Magistrate Judge William E Duffin on 1/11/2019. In accordance with the parties' letter (ECF No. #15 ), the deadline for any reply in support of the plaintiffs' motion for a preliminary injunction is extended through January 22, 2019 (January 21 being a federal holiday). Additionally, the parties stipulation (ECF No. #16 ) is approved. The defendants shall answer or otherwise respond to the complaint no later than March 1, 2019. The court reminds the parties that any request for court action, including any request for an extension of time, must be filed by way of a motion rather than a letter or stipulation. (cc: all counsel)(lz) |
Filing 19 ORDER REASSIGNING CASE ON CONSENT signed by Judge J P Stadtmueller on 1/10/2019. Case reassigned to Magistrate Judge William E Duffin for all further proceedings. Judge J P Stadtmueller no longer assigned to case. (cc: all counsel)(jm) |
Filing 18 Magistrate Judge Jurisdiction Form filed by Nancy Haggerty, Michael Best & Friedrich LLP. (NOTICE: Pursuant to Fed.R.Civ.P. 73 this document is not viewable by the judge.) (Fiedler, Noah) |
Filing 17 NOTICE of Appearance by Benjamin Shrader on behalf of All Plaintiffs. Attorney(s) appearing: Benjamin Shrader (Shrader, Benjamin) |
Filing 16 STIPULATION for Extension of Time for Defendants to Answer by CVR Management LLC, Chula Vista Inc, Michael Kaminski. (Attachments: #1 Text of Proposed Order)(Hanus, David) |
Filing 15 LETTER from Counsel for Plaintiffs, Brian H. Eldridge . (Eldridge, Brian) |
NOTICE from the clerk to DEFENDANTS; Michael Best & Friedrich LLP and Nancy Haggerty requesting that the Consent/Refusal form to Magistrate Judge William E. Duffin be filed within 21 days; the form is available at the court's web site: www.wied.uscourts.gov (asc) |
Filing 14 Magistrate Judge Jurisdiction Form filed by CVR Management LLC, Chula Vista Inc, Michael Kaminski. (NOTICE: Pursuant to Fed.R.Civ.P. 73 this document is not viewable by the judge.) (Hanus, David) |
Filing 13 Magistrate Judge Jurisdiction Form filed by Tony Edwards, Kenneth Riche, Joseph Sartin, Robert Silberman, Scott Willock. (NOTICE: Pursuant to Fed.R.Civ.P. 73 this document is not viewable by the judge.) (Hart, Steven) |
Filing 12 WAIVER OF SERVICE Returned Executed by Michael Best & Friedrich LLP - Waiver sent on 12/3/2018. (Hart, Steven) |
Filing 11 WAIVER OF SERVICE Returned Executed by Nancy Haggerty - Waiver sent on 12/3/2018. (Hart, Steven) |
Filing 10 AFFIDAVIT of Jeffery Kaminski in Opposition to Plaintiffs' Motion for a Preliminary Injunction. (Attachments: #1 Exhibit 1 - Notice of Non-Renewal, #2 Exhibit 2 - Email, #3 Exhibit 3 - Letter from Attorney Michael Bruck dated 1-14-2011)(Hanus, David) |
Filing 9 BRIEF in Opposition filed by CVR Management LLC, Chula Vista Inc, Michael Kaminski re #3 MOTION for Preliminary Injunction Against Chula Vista, Inc., CVR Management, LLC and Michael Kaminski . (Hanus, David) |
NOTICE from the clerk to DEFENDANTS; CVR Management LLC, Chula Vista Inc, Michael Kaminski requesting that the Consent/Refusal form to Magistrate Judge William E. Duffin be filed within 21 days; the form is available at the court's web site: www.wied.uscourts.gov (asc) |
Filing 8 DISCLOSURE Statement by CVR Management LLC. (Hanus, David) |
Filing 7 DISCLOSURE Statement by Chula Vista Inc. (Hanus, David) |
Filing 6 NOTICE of Appearance by David J Hanus on behalf of CVR Management LLC, Chula Vista Inc, Michael Kaminski. Attorney(s) appearing: David J. Hanus (Hanus, David) |
Filing 5 WAIVER OF SERVICE Returned Executed by CVR Management LLC - Waiver sent on 12/3/2018; Chula Vista Inc - Waiver sent on 12/3/2018; Michael Kaminski - Waiver sent on 12/3/2018. (Hart, Steven) |
Filing 4 BRIEF in Support re #3 MOTION for Preliminary Injunction MOTION for Preliminary Injunction Memorandum of Law in Support of Motion for Preliminary Injunction Against Chula Vista, Inc., CVR Management, LLC and Michael Kaminski and Proposed Order by All Plaintiffs. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Text of Proposed Order)(Hart, Steven) Modified on 12/6/2018 (asc). |
Filing 3 MOTION for Preliminary Injunction Against Chula Vista, Inc., CVR Management, LLC and Michael Kaminski by All Plaintiffs. (Hart, Steven) |
Filing 2 DISCLOSURE Statement by All Plaintiffs. (Hart, Steven) |
Filing 1 COMPLAINT with Jury Demand; against All Defendants by Tony Edwards, Kenneth Riche, Joseph Sartin, Robert Silberman, Scott Willock. ( Filing Fee PAID $400 receipt number 0757-2980402) (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Civil Cover Sheet)(Hart, Steven) |
NOTICE Regarding assignment of this matter to Judge J P Stadtmueller ;Consent/refusal forms for Magistrate Judge Duffin to be filed within 21 days;the consent/refusal form is available on our website (jcl) |
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