Case Details

CourtNorthern District of Illinois
Docket number1:12-cv-07907
Date case filed2012-10-02
Date case closed
Date of latest filing
Assigned toHonorable Joan B. Gottschall
Case cause28:1345 Recovery of Debt to US
Nature of suit430 Banks and Banking
Jury demandBoth
Demand
JurisdictionU.S. Government Plaintiff

Case Parties

Party: Federal Deposit Insurance Corporation
Party type: Plaintiff
as Receiver for Benchmark Bank
Attorney name: Susan Valentine
Attorney Contact:
Robinson, Curley & Clayton, P.C.
300 South Wacker Drive
Suite 1700
Chicago, IL 60606
(312) 663-3100
Email: [email protected]
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: Lydia Anne Bueschel
Attorney Contact:
Robinson Curley & Clayton, P.C.
300 South Wacker Drive
Suite 1700
Chicago, IL 60606
(312) 663-3100
Email: [email protected]
ATTORNEY TO BE NOTICED
Party: Richard Samuelson
Party type: Defendant
Attorney name: John M. George
Attorney Contact:
Katten & Temple LLC
542 South Dearborn Street
#1060
Chicago, IL 60603
(312) 663-0800
Email: [email protected]
LEAD ATTORNEY ATTORNEY TO BE NOTICED
Party: John Medernach
Party type: Defendant
Party: Joseph DePaulo
Party type: Defendant
Party: Richard Hansen
Party type: Defendant
Party: Dean Kelley
Party type: Defendant
Party: Fred T.L. Norris
Party type: Defendant
Party: Richard Guerard
Party type: Defendant

Case Docket

Docket
Item
Date FiledDocument
Available
Short
Description
Long Description
12012-10-02 COMPLAINT filed by Federal Deposit Insurance Corporation as Receiver for Benchmark Bank; Jury Demand. (Valentine, Susan) (Entered: 10/02/2012)
22012-10-02 CIVIL Cover Sheet (Valentine, Susan) (Entered: 10/02/2012)
32012-10-02 ATTORNEY Appearance for Plaintiff Federal Deposit Insurance Corporation as Receiver for Benchmark Bank by Susan Valentine (Valentine, Susan) (Entered: 10/02/2012)
42012-10-02 ATTORNEY Appearance for Plaintiff Federal Deposit Insurance Corporation as Receiver for Benchmark Bank by Lydia Anne Bueschel (Bueschel, Lydia) (Entered: 10/02/2012)
52012-10-02 MOTION by Plaintiff Federal Deposit Insurance Corporation as Receiver for Benchmark Bank to reassign case (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Certificate of Service)(Bueschel, Lydia) (Docket Text modified by Clerks' Office.) (Entered: 10/02/2012)
62012-10-02 NOTICE of Correction regarding MOTION by Plaintiff Federal Deposit Insurance Corporation as Receiver for Benchmark Bank to reassign case 5 (lw, ) (Entered: 10/02/2012)
72012-10-10 MINUTE entry before Honorable Suzanne B. Conlon: Status hearing set for November 15, 2012 at 09:00 A.M. At the status hearing, the parties are to report on the following: 1. Possibility of settlement in the case; 2. If no possibility of settlement exists, the nature and length of discovery necessary to get the case ready for trial. Plaintiff is directed to advise all other parties of the court's action herein and to forward a copy of the court's procedure guidelines to defendant(s). The standing order on case management procedures is available on the court's website at www.ilnd.uscourts.gov/JUDGE/CONLON/sbcpage.html or can be picked up from the courtroom deputy in room 1744. Mailed notice (meg, ) (Entered: 10/10/2012)
82012-10-12 EXECUTIVE COMMITTEE ORDER: Case reassigned to the Honorable Joan B. Gottschall for all further proceedings pursuant to local rule 40.4. Signed by Executive Committee on 10/12/2012. (For further details see order.)(np, ) (Entered: 10/15/2012)
92012-11-20 WAIVER OF SERVICE returned executed by Federal Deposit Insurance Corporation. Richard Hansen waiver sent on 10/3/2012, answer due 12/3/2012. (Attachments: # 1 Certificate of Service)(Bueschel, Lydia) (Entered: 11/20/2012)
102012-11-20 WAIVER OF SERVICE returned executed by Federal Deposit Insurance Corporation. John Medernach waiver sent on 10/3/2012, answer due 12/3/2012. (Attachments: # 1 Certificate of Service)(Bueschel, Lydia) (Entered: 11/20/2012)
112012-11-20 WAIVER OF SERVICE returned executed by Federal Deposit Insurance Corporation. Fred T.L. Norris waiver sent on 10/3/2012, answer due 12/3/2012. (Attachments: # 1 Certificate of Service)(Bueschel, Lydia) (Entered: 11/20/2012)
122012-11-20 WAIVER OF SERVICE returned executed by Federal Deposit Insurance Corporation. Dean Kelley waiver sent on 10/3/2012, answer due 12/3/2012. (Attachments: # 1 Certificate of Service)(Bueschel, Lydia) (Entered: 11/20/2012)
132012-11-27 AMENDED complaint by Federal Deposit Insurance Corporation against All Defendants (Attachments: # 1 Certificate of Service)(Valentine, Susan) (Entered: 11/27/2012)
13.1 Certificate of Service
142012-12-04 MINUTE entry before Honorable Joan B. Gottschall: Status hearing set for 2/5/2013 at 09:30 AM. Mailed notice (rj, ) (Entered: 12/04/2012)
152012-12-18 WAIVER OF SERVICE returned executed by Federal Deposit Insurance Corporation. Richard Samuelson waiver sent on 11/27/2012, answer due 1/28/2013. (Attachments: # 1 Certificate of Service)(Valentine, Susan) (Entered: 12/18/2012)
162012-12-18 WAIVER OF SERVICE returned executed by Federal Deposit Insurance Corporation. Richard Hansen waiver sent on 11/27/2012, answer due 1/28/2013. (Attachments: # 1 Certificate of Service)(Valentine, Susan) (Entered: 12/18/2012)
172012-12-18 WAIVER OF SERVICE returned executed by Federal Deposit Insurance Corporation. Joseph DePaulo waiver sent on 10/03/2012, answer due 12/03/2012. (Attachments: # 1 Certificate of Service)(Valentine, Susan) (Docket Text Modified by Clerk's Office on 12/19/2012) (np, ). (Entered: 12/18/2012)
182012-12-19 WAIVER OF SERVICE returned executed by Federal Deposit Insurance Corporation. Richard Guerard waiver sent on 11/27/2012, answer due 1/28/2013. (Attachments: # 1 Certificate of Service)(Valentine, Susan) (Entered: 12/19/2012)
192012-12-19 WAIVER OF SERVICE returned executed by Federal Deposit Insurance Corporation. John Medernach waiver sent on 11/27/2012, answer due 1/28/2013. (Attachments: # 1 Certificate of Service)(Valentine, Susan) (Entered: 12/19/2012)
202012-12-19 WAIVER OF SERVICE returned executed by Federal Deposit Insurance Corporation. Fred T.L. Norris waiver sent on 11/27/2012, answer due 1/28/2013. (Attachments: # 1 Certificate of Service)(Valentine, Susan) (Entered: 12/19/2012)
212012-12-19 WAIVER OF SERVICE returned executed by Federal Deposit Insurance Corporation. Dean Kelley waiver sent on 11/27/2012, answer due 1/28/2013. (Attachments: # 1 Certificate of Service)(Valentine, Susan) (Entered: 12/19/2012)
222013-01-22 MINUTE entry before Honorable Joan B. Gottschall: Intervenor FDIC's motion to dismiss Plaintiff's claims 19 is granted. Case No. 11-cv-5512 is dismissed. Plaintiff has not appeared before the court at either the status hearing on 12/04/2012 or the motion hearing on 12/05/2012. Plaintiff also has not responded to Intervenor's motion to dismiss, though its response was due by 12/26/12. This dismissal order shall have no preclusive effect on the Intervenor's claims in Case No. 12-cv-7907. Mailed notice. (np, ) (Entered: 01/24/2013)
232013-01-28 MINUTE entry before Honorable Joan B. Gottschall: Enter Agreed Order. Defendants to answer plaintiff's amended complaint by 04/19/2013. Status hearing set for 02/05/2013 is stricken and reset to 04/23/2013 at 9:30 a.m. [For further detail see separate order(s).] Mailed notice. (np, ) (Entered: 01/31/2013)
242013-01-28 AGREED ORDER signed by the Honorable Joan B. Gottschall on 01/28/2013. (np, ) (Entered: 01/31/2013)
252013-04-18 MINUTE entry before Honorable Joan B. Gottschall: Enter Agreed Order. Defendants time to answer or otherwise plead to Plaintiff's amended complaint is extended to 5/25/2013. Status hearing set for 04/23/2013 at 9:30a.m. is stricken and reset to 06/11/2013 at 9:30 a.m. [For further detail see separate order(s).] Mailed notice. (np, ) (Entered: 04/23/2013)
262013-04-18 AGREED ORDER signed by the Honorable Joan B. Gottschall on 4/18/2013. (np, ) (Entered: 04/23/2013)
272013-05-24 MINUTE entry before Honorable Joan B. Gottschall: Enter Agreed Order. Defendants time to answer or otherwise plead to Plaintiff's amended complaint is extended to 07/08/2013. Status hearing set for 06/11/2013 at 9:30 a.m. is stricken and reset to 07/09/2013 at 9:30 a.m. [For further detail see separate order(s).] Mailed notice. (np, ) (Entered: 05/30/2013)
282013-05-24 AGREED ORDER signed by the Honorable Joan B. Gottschall on 5/24/2013. (np, ) (Entered: 05/30/2013)
292013-07-08 MINUTE entry before Honorable Joan B. Gottschall: Defendants to answer or otherwise plead to Plaintiff's Amended Complaint on or before 8/9/2013. Status hearing set for 7/9/2013 is stricken and reset to 8/13/2013 at 09:30 AM. See separate order. Mailed notice (rj, ) (Entered: 07/08/2013)
302013-07-08 AGREED ORDER. Signed by the Honorable Joan B. Gottschall on 7/8/2013:Mailed notice(rj, ) (Entered: 07/08/2013)
312013-08-12 MINUTE entry before Honorable Joan B. Gottschall: Enter Agreed Order. Defendants time to answer or otherwise plead is extended to 9/13/2013. Status hearing set for 8/13/2013 is stricken and reset to 9/17/2013 at 09:30 AM. See separate order. Mailed notice (rj, ) (Entered: 08/12/2013)
322013-08-12 AGREED ORDER. Signed by the Honorable Joan B. Gottschall on 8/12/2013: Mailed notice(rj, ) (Entered: 08/12/2013)
332013-09-16 ORDER: Enter Agreed Order. Defendants to answer or otherwise plead to Plaintiff's amended complaint is extended to 10/11/2013. Status hearing set for 9/17/2013 is stricken and reset to 10/15/2013 at 09:30 AM. Signed by the Honorable Joan B. Gottschall on 9/16/2013: Mailed notice (jmp, ) (Entered: 09/17/2013)
342013-09-16 AGREED ORDER Signed by the Honorable Joan B. Gottschall on 9/16/2013: Mailed notice (jmp, ) (Entered: 09/17/2013)
352013-10-15 MINUTE entry before Honorable Joan B. Gottschall: Enter Agreed Order. Status hearing set for 10/15/2013 is stricken and reset to 10/29/2013 at 09:30 AM. Defendants time to answer or otherwise plead is extended to 10/25/2013. Mailed notice (rj, ) (Entered: 10/15/2013)
362013-10-15 AGREED ORDER. Signed by the Honorable Joan B. Gottschall on 10/15/2013: Mailed notice(rj, ) (Entered: 10/15/2013)
372013-10-17 GENERAL ORDER 13-0019 dated 10/17/13: IT IS THEREFORE ORDERED, that the stay entered by General Order 13-0018 is hereby lifted, and any and all deadlines in the affected civil litigation (whether established by order, rule, or agreement), including but not limited to any scheduled discovery and pleading dates, are extended by 28 days. The Court warns litigants that this General Order does not purport to affect rights to or deadlines concerning appeal from any decision of this Court. Any litigant affected by this General Order may see relief from the order by motion. Trial dates in the affected cases will stand, although they may need to be adjusted in individual cases to account for the extension of other dates. The Court may, in any particular case, vary the effect or operation of this General Order by a separate ruling. (For Further Details See Attached Order). Signed by Chief Judge Castillo. (et, ) (Entered: 10/18/2013)
382013-10-25 MOTION by Defendants Joseph DePaulo, Richard Guerard, Richard Hansen, Dean Kelley, John Medernach, Fred T.L. Norris, Richard Samuelson for extension of time (Ambrose, Robert) (Entered: 10/25/2013)
392013-10-25 NOTICE of Motion by Robert Joseph Ambrose for presentment of extension of time 38 before Honorable Joan B. Gottschall on 10/30/2013 at 09:30 AM. (Ambrose, Robert) (Entered: 10/25/2013)
402013-10-28 MINUTE entry before Honorable Joan B. Gottschall: Status hearing set for 10/29/2013 is stricken and reset to 10/30/2013 at 09:30 AM. Mailed notice (rj, ) (Entered: 10/28/2013)
412013-10-28 ATTORNEY Appearance for Defendant Richard Samuelson by John M. George (George, John) (Entered: 10/28/2013)
422013-10-29 MINUTE entry before Honorable Joan B. Gottschall:Joint motion by Defendants, John Mederanch, Joseph DePaulo, Richard Guerard, Richard Hansen, Dean Kelley, and T.L. Norris to extend time to answer or otherwise plead by 11/15/2013 38 is granted. Status hearing set for 10/30/2013 is stricken and reset to 11/19/2013 at 09:30 AM. Mailed notice (rj, ) (Entered: 10/29/2013)
432013-11-07 MINUTE entry before Honorable Joan B. Gottschall: On the court's own motion, status hearing set for 11/19/2013 at 9:30 a.m. is stricken and reset to 11/22/2013 at 9:30 a.m. Mailed notice (meg, ) (Entered: 11/07/2013)
442013-11-22 MINUTE entry before the Honorable Joan B. Gottschall: Status hearing held and continued to 1/10/2014 at 9:30 a.m. Mailed notice (meg, ) (Entered: 11/22/2013)
452013-11-22 DOCUMENT ENTERED IN ERROR. (meg, ). Modified on 11/22/2013 (meg, ). (Entered: 11/22/2013)
462013-11-22 NOTICE of Correction regarding document number: 45 . (meg, ) (Entered: 11/22/2013)
472013-12-06 STIPULATION of Dismissal (Valentine, Susan) (Entered: 12/06/2013)