Case Details

CourtNorthern District of Illinois
Docket number1:13-cv-01767
Date case filed2013-03-07
Date case closed
Date of latest filing
Assigned toHonorable Amy J. St. Eve
Case cause28:1331 Fed. Question: Tort Action
Nature of suit430 Banks and Banking
Jury demandPlaintiff
Demand
JurisdictionU.S. Government Plaintiff

Case Parties

Party: FDIC-Receiver for InBank
Party type: Plaintiff
Attorney name: Kathleen Ruby Pasulka
Attorney Contact:
Pugh, Jones & Johnson, P.C.
180 N. LaSalle St
Suite 3400
Chicago, IL 60601
(312)768-7800
Email: [email protected]
ATTORNEY TO BE NOTICED

Attorney name: Rachel C. Steiner
Attorney Contact:
Pugh, Jones & Johnson, P.C.
180 North LaSalle Street, Suite 3400
Chicago, IL 60601
(312) 768-7800
Fax: (312) 768-7801
Email: [email protected]
ATTORNEY TO BE NOTICED

Attorney name: Stephen H. Pugh
Attorney Contact:
Pugh, Jones & Johnson, P.C.
180 North LaSalle Street
Suite 3400
Chicago, IL 60601-2807
(312) 768-7800
Fax: (312) 768-7801
Email: [email protected]
ATTORNEY TO BE NOTICED
Party: Elbert Elmore
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

Attorney name: Nancy Anne Temple
Attorney Contact:
Katten & Temple, LLP
542 South Dearborn Street
Suite 610
Chicago, IL 60605
(312) 663-0800
Email: [email protected]
ATTORNEY TO BE NOTICED
Party: Virginia Browning
Party type: Defendant
Attorney name: Mark Victor Paulis
Attorney Contact:
Loeffler Thomas P.c.
500 Skokie Blvd.
Suite 260
Northbrook, IL 60062
(847) 498-8400
Email: [email protected]
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: Michael S. Loeffler
Attorney Contact:
Loeffler Thomas Touzalin LLP
500 Skokie Boulevard
Suite 260
Northbrook, IL 60062
847-498-8400
Email: [email protected]
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: Todd H. Thomas
Attorney Contact:
Loeffler Thomas Touzalin LLP
500 Skokie Blvd.
Suite 260
Northbrook, IL 60062
847-498-8400
Fax: 847-498-1999
Email: [email protected]
LEAD ATTORNEY ATTORNEY TO BE NOTICED
Party: Norman Reiher
Party type: Defendant
Attorney name: Mark Victor Paulis
Attorney Contact:
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: Michael S. Loeffler
Attorney Contact:
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: Todd H. Thomas
Attorney Contact:
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED
Party: Robert Romero
Party type: Defendant
Attorney name: Mark Victor Paulis
Attorney Contact:
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: Michael S. Loeffler
Attorney Contact:
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: Todd H. Thomas
Attorney Contact:
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Case Docket

Docket
Item
Date FiledDocument
Available
Short
Description
Long Description
12013-03-07 COMPLAINT filed by FDIC-Receiver for InBank; Jury Demand. Filing fee $ 350, receipt number 0752-8119307.(Pugh, Stephen) (Entered: 03/07/2013)
22013-03-07 CIVIL Cover Sheet (Pugh, Stephen) (Entered: 03/07/2013)
32013-03-07 ATTORNEY Appearance for Plaintiff FDIC-Receiver for InBank by Stephen H. Pugh (Pugh, Stephen) (Entered: 03/07/2013)
42013-03-07 ATTORNEY Appearance for Plaintiff FDIC-Receiver for InBank by Kathleen Ruby Pasulka (Pasulka, Kathleen) (Entered: 03/07/2013)
52013-03-07 ATTORNEY Appearance for Plaintiff FDIC-Receiver for InBank by Rachel C. Steiner (Steiner, Rachel) (Entered: 03/07/2013)
62013-03-08 MINUTE entry before Honorable Amy J. St. Eve: Initial status hearing set for 4/17/13 at 8:30 a.m. in courtroom 1241. Parties should refer to Judge St. Eve's web page at www.ilnd.uscourts.gov and file a joint status report by 4/12/13 as set forth in the Initial Status Conferences procedure.Mailed notice (kef, ) (Entered: 03/08/2013)
72013-03-08 ATTORNEY Appearance for Defendant Elbert Elmore by John M. George (George, John) (Entered: 03/08/2013)
82013-03-08 ATTORNEY Appearance for Defendant Elbert Elmore by Nancy Anne Temple (Temple, Nancy) (Entered: 03/08/2013)
92013-04-11 WAIVER OF SERVICE returned executed by FDIC-Receiver for InBank. Virginia Browning waiver sent on 3/7/2013, answer due 5/6/2013. (Attachments: # 1 Certificate of Service)(Pasulka, Kathleen) (Entered: 04/11/2013)
102013-04-11 WAIVER OF SERVICE returned executed by FDIC-Receiver for InBank. Robert Romero waiver sent on 3/7/2013, answer due 5/6/2013. (Attachments: # 1 Certificate of Service)(Pasulka, Kathleen) (Entered: 04/11/2013)
112013-04-11 WAIVER OF SERVICE returned executed by FDIC-Receiver for InBank. Norman Reiher waiver sent on 3/7/2013, answer due 5/6/2013. (Attachments: # 1 Certificate of Service)(Pasulka, Kathleen) (Entered: 04/11/2013)
122013-04-11 WAIVER OF SERVICE returned executed by FDIC-Receiver for InBank. Elbert Elmore waiver sent on 3/7/2013, answer due 5/6/2013. (Attachments: # 1 Certificate of Service)(Pasulka, Kathleen) (Entered: 04/11/2013)
132013-04-12 MINUTE entry before Honorable Amy J. St. Eve: Joint Status Report due by 5/8/2013. Status hearing set for 4/17/13 is stricken and reset to 5/13/2013 at 08:30 AM.Mailed notice (kef, ) (Entered: 04/12/2013)
142013-04-12 MINUTE entry before Honorable Amy J. St. Eve: Joint Status Report due by 5/28/2013. Status hearing set for 5/13/13 is stricken and reset to 5/30/2013 at 08:30 AM. Mailed notice (kef, ) (Entered: 04/12/2013)
152013-04-12 ATTORNEY Appearance for Defendants Virginia Browning, Norman Reiher, Robert Romero by Todd H. Thomas (Thomas, Todd) (Entered: 04/12/2013)
162013-04-12 ATTORNEY Appearance for Defendants Virginia Browning, Norman Reiher, Robert Romero by Michael S. Loeffler (Loeffler, Michael) (Entered: 04/12/2013)
172013-04-12 ATTORNEY Appearance for Defendants Virginia Browning, Norman Reiher, Robert Romero by Mark Victor Paulis (Paulis, Mark) (Entered: 04/12/2013)
182013-04-29 MOTION by Defendant Elbert Elmore for extension of time to file answer regarding complaint 1 DEFENDANT ELBERT ELMORE'S AGREED MOTION FOR EXTENSION OF TIME TO RESPOND TO COMPLAINT (George, John) (Entered: 04/29/2013)
192013-04-29 NOTICE of Motion by John M. George for presentment of motion for extension of time to file answer, motion for relief 18 before Honorable Amy J. St. Eve on 5/2/2013 at 08:30 AM. (George, John) (Entered: 04/29/2013)
202013-04-30 MINUTE entry before Honorable Amy J. St. Eve: Defendant Elbert Elmore's agreed motion for extension of time 18 is granted. Said defendant shall answer or otherwise plead by 5/24/13. No appearance is required on the 5/2/13 notice date. Mailed notice (kef, ) (Entered: 04/30/2013)
212013-05-07 MINUTE entry before Honorable Amy J. St. Eve: All defendants shall answer or otherwise plead by 5/24/13. Mailed notice (kef, ) (Entered: 05/07/2013)
222013-05-24 MOTION by Defendants Norman Reiher, Robert Romero, Virginia Browning to dismiss (Loeffler, Michael) (Entered: 05/24/2013)
232013-05-24 NOTICE of Motion by Michael S. Loeffler for presentment of motion to dismiss 22 before Honorable Amy J. St. Eve on 5/30/2013 at 08:30 AM. (Loeffler, Michael) (Entered: 05/24/2013)
242013-05-24 NOTICE of Motion by Michael S. Loeffler for presentment of motion to dismiss 22 before Honorable Amy J. St. Eve on 5/30/2013 at 08:30 AM. (George, John) (Docket Text Modified by Clerk's Office on 5/30/2013) (np, ). (Entered: 05/24/2013)
252013-05-24 MEMORANDUM by Virginia Browning, Elbert Elmore, Norman Reiher, Robert Romero in support of motion to dismiss 22 , Motion to Dismiss for Failure to State a Claim 24 Joint Memorandum (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D)(Loeffler, Michael) (Entered: 05/24/2013)
25.1 Exhibit A
25.2 Exhibit B
25.3 Exhibit C
25.4 Exhibit D
262013-05-24 NOTICE by Virginia Browning, Elbert Elmore, Norman Reiher, Robert Romero re memorandum in support of motion, 25 (Loeffler, Michael) (Entered: 05/24/2013)
272013-05-24 NOTICE of Motion by John M. George for presentment of Motion to Dismiss for Failure to State a Claim 24 before Honorable Amy J. St. Eve on 5/30/2013 at 08:30 AM. (George, John) (Entered: 05/24/2013)
282013-05-24 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIMDefendant Elbert Elmore's Motion to Dismiss (George, John) (Entered: 05/24/2013)
292013-05-28 STATUS Report Joint Initial Status Report by Virginia Browning, Elbert Elmore, FDIC-Receiver for InBank, Norman Reiher, Robert Romero (Pasulka, Kathleen) (Entered: 05/28/2013)
302013-05-30 MINUTE entry before Honorable Amy J. St. Eve:Status hearing held on 5/30/2013 and continued to 10/29/13 at 8:30 a.m. Defendants' motions to dismiss 22 28 are entered. Response by 7/30/13. Reply by 8/20/13. Mailed notice (kef, ) (Entered: 05/30/2013)
482013-11-23 MEMORANDUM Opinion and Order Signed by the Honorable Amy J. St. Eve on 11/22/2013:Mailed notice(kef, )