Indiana Northern District Court Records

SET/RESET DEADLINES: ANSWER DUE 12/14/22 AS TO DEFENDANT SERTUS LLC PER #29 AGREED NOTICE. (NHC) (ENTERED: 11/18/2022)

(#29) AGREED NOTICE TO EXTEND TIME TO FILE ANSWER FILED BY LOREN PAUL KING, STEPHANIE MAY KING ; ANSWER DUE BY 12/14/2022. (TRUEBLOOD-KONZ PHV, RAYMOND) (ENTERED: 11/16/2022)

(#50) ORDER REFERRING CASE TO MAGISTRATE JUDGE SUSAN L COLLINS TO REVIEW THE MOTION #35 AND TO ISSUE A REPORT AND RECOMMENDATION ON THE SAME. SIGNED BY JUDGE HOLLY A BRADY ON 5/24/2023. (SHK) (ENTERED: 05/24/2023)

(#49) SEALED DOCUMENT RE #35 SEALED MOTION PLAINTIFFS' MOTION TO ENFORCE SETTLEMENT AGREEMENT OR, IN THE ALTERNATIVE, MOTION FOR LEAVE TO FILE SUPPLEMENTAL COMPLAINT. (ATTACHMENTS: #1 SECOND DECLARATION OF PLAINTIFF JASON PLITZ)(WELLS, ELIZABETH) (ENTERED: 05/19/2023)

(#44) ANSWER TO #1 COMPLAINT,, BY MARK DAGGY.(ROBERTS, LIBERTY) (ENTERED: 05/25/2022)

(#43) ANSWER TO #1 COMPLAINT,, BY DENNIS CHAPMAN.(MILLER, CALVERT) (ENTERED: 05/25/2022)

(#13) ORDER GRANTING #10 APPLICATION TO APPEAR PRO HAC VICE OF ATTORNEY MICHAEL J LOHNES PHV FOR INOTIV, INC, ROBERT W LEASURE, AND BETH A TAYLOR. SIGNED BY MAGISTRATE JUDGE JOHN E MARTIN ON 8/17/2022. (ACE) (ENTERED: 08/17/2022)

(#12) ORDER GRANTING #9 APPLICATION TO APPEAR PRO HAC VICE OF ATTORNEY MICHAEL J DIVER PHV FOR INOTIV, INC, ROBERT W LEASURE, AND BETH A TAYLOR. SIGNED BY MAGISTRATE JUDGE JOHN E MARTIN ON 8/17/2022. (ACE) (ENTERED: 08/17/2022)

(#12) CORPORATE DISCLOSURE STATEMENT BY FORD MOTOR COMPANY. (WOOD, JEREMIAH) (ENTERED: 04/12/2023)

(#11) CORPORATE DISCLOSURE STATEMENT BY FOREST RIVER, INC. IDENTIFYING CORPORATE PARENT BERKSHIRE HATHAWAY, INC. FOR FOREST RIVER, INC... (BEMENDERFER, THOMAS) (ENTERED: 03/28/2023)

***DEADLINES TERMINATED PURSUANT TO ORDER #45 . (SHK) (ENTERED: 05/18/2022)

(#45) ORDER: THE COURT GRANTS PLAINTIFF'S MOTION TO SUBSTITUTE #42 . THE CLERK IS DIRECTED TO SUBSTITUTE IVANKA TALEVSKI, AUTHORIZED REPRESENTATIVE OF GORGI TALEVSKI, DECEASED, AS THE PLAINTIFF IN THIS CASE; GRANTS THE MOTION TO STAY #41 . THIS MATTER IS STAYED PENDING THE UNITED STATES SUPREME COURTS DISPOSITION OF HEALTH & HOSP. CORP. OF MARION CNTY. V. TALEVSKI; VACATES THE CURRENT CASE MANAGEMENT PLAN IN TOTAL AND WILL SET A NEW CASE MANAGEMENT CONFERENCE TO DETERMINE THE FUTURE COURSE OF THESE PROCEEDINGS CONSISTENT WITH ANY INSTRUCTIONS PROVIDED BY THE U.S. SUPREME COURT. SIGNED BY MAGISTRATE JUDGE ANDREW P RODOVICH ON 5/18/2022. (SHK) (ENTERED: 05/18/2022)

(#6) ORDER: EACH PARTY AND EACH ATTORNEY IN THIS CASE SHALL TAKE REASONABLE STEPS TO PRESERVE ELECTRONICALLY STORED INFORMATION (ESI) THAT IS RELEVANT TO ANY CLAIM OR DEFENSE IN THIS CASE, WHETHER OR NOT THE INFORMATION IS ADMISSIBLE AT TRIAL. THIS REQUIREMENT RELATES BACK TO THE POINT IN TIME WHEN THE PARTY OR ATTORNEY REASONABLY ANTICIPATED LITIGATION ABOUT THESE MATTERS. TEXT ENTRY ORDER. BY MAGISTRATE JUDGE JOHN E MARTIN ON 2/18/2022. (SMB) (ENTERED: 02/18/2022)

(#5) NOTICE OF APPEARANCE BY ADAM MATTHEW ALEXANDER ON BEHALF OF ROBERT L. BULT (ALEXANDER, ADAM) (ENTERED: 01/14/2022)

(#49) ORDER GRANTING #48 MOTION TO DISMISS CLAIMS FOR DECLARATORY AND INJUNCTIVE RELIEF / NOTICE OF WITHDRAWAL OF CLAIMS BY PLAINTIFFS AND DISMISSING THE CLAIMS FOR INJUNCTIVE AND DECLARATORY RELIEF, ALL BY WAY OF THIS AMENDMENT INSTANTER. THE CASE REMAINS PENDING AS TO THE DAMAGES ACTION. SIGNED BY JUDGE DAMON R LEICHTY ON 12/2/2021. (LHC) (ENTERED: 12/03/2021)

(#48) MOTION TO DISMISS CLAIMS FOR DECLARATORY AND INJUNCTIVE RELIEF / NOTICE OF WITHDRAWAL OF CLAIMS BY PLAINTIFFS JANET BADIA, EMMA BAKER, BLACK & BROWN LIBERATION, MATT CARMER, TAYLOR RAYMOND CRANE, SKYLER DARNELL, KENDALL DIMOND, KAYLA HARRINGTON, INDIANA CIVIL LIBERTIES UNION, INC., AMANDA JOSEPH, NICOLE LABOSSIER, FRANCISCO NAVARRO, BEN SCHOCH, NANCY VIRTUE. (FALK, KENNETH) (ENTERED: 12/01/2021)

ANSWER DUE DATE 05/17/2020 (SLM) (ENTERED: 04/17/2020)

(#8) TELEPHONIC MOTION HEARING HELD ON 4/17/2020 BEFORE MAGISTRATE JUDGE MICHAEL G GOTSCH, SR. PLA APPEARED BY ATTY SARKISIAN. DFT APPEARED BY ATTY BRICKER. RE #5 JOINT MOTION TO CONTINUE PLEADING AND DISCOVERY DATES, SET FOR STATUS CONFERENCE AND SET FOR SETTLEMENT CONFERENCE. COURT GRANTS MOTION AND ORDERS AS FOLLOWS: (1) AGREED PROTECTIVE ORDER TO BE FILED BY 5/1/2020; (2) DEFENDANT TO FILE ANSWER TO COMPLAINT ON OR BEFORE 05/17/2020, WITH LEAVE TO AMEND THE ANSWER FOLLOWING SETTLEMENT CONFERENCE IF CASE DOES NOT SETTLED OR SETTLEMENT CONFERENCE IS VACATED; (3)DFT HAS TO AND INCLUDING 06/16/2020 TO REVIEW MEDICAL RECORDS AND TO ADD ADDITIONAL RECORDS; AND (4) ISSUANCE OF R16(B) DEADLINES ARE STAYED PENDING SETTLEMENT CONFERENCE. SETTLEMENT CONFERENCE WILL BE SCHEDULED BY SEPARATE ORDER. (SLM) (ENTERED: 04/17/2020)

(#2) MOTION FOR LEAVE TO PROCEED IN FORMA PAUPERIS (PRISONER TRUST ACCOUNT LEDGER ATTACHED) BY PLAINTIFF JOSHUA W TERRY. (NAE) (ENTERED: 06/27/2018)

(#1) PRO SE COMPLAINT WITH 11 COPIES OF SUMMONS FORMS AND 11 COPIES OF USM-285 FORMS AGAINST BARKAS, HARRINGTON, WILLIAM HYATT, KENDALL, MCCULLUM, PARKIN, PETTY, PINROD, JEREMY STALHOOD, DANNY TUCKER, WAGNER, FILED BY JOSHUA W TERRY.(RETURNED COPY WITH CASE NUMBER TO TERRY) (FILE STAMP LOCATED IN CASE 3:18-CV-369 DE 5) (ATTACHMENTS: #1 EXHIBITS, #2 PROPOSED SUMMONS AND USM 285 FORMS)(NAE) (ENTERED: 06/27/2018)

(#9) CLERK'S ENTRY OF DEFAULT AGAINST *G & M PRIDE INC DOING BUSINESS AS FAUBION PLUMBING HEATING AND A/C* REGARDING #8 MOTION FOR CLERKS ENTRY OF DEFAULT, FILED BY KEYBANK NATIONAL ASSOCIATION (NAE) (ENTERED: 07/12/2019)

(#8) MOTION FOR CLERKS ENTRY OF DEFAULT AS TO G & M PRIDE, INC. D/B/A FAUBION PLUMBING, HEATING AND A/C BY PLAINTIFF KEYBANK NATIONAL ASSOCIATION. (ATTACHMENTS: #1 CERTIFICATION OF COUNSEL, #2 PROPOSED ORDER, #3 CERTIFICATE OF SERVICE)(DUBUISSON STOKES, DAFNEY) (ENTERED: 07/11/2019)

(#21) CASE TRANSFERRED IN FROM DISTRICT OF CALIFORNIA CENTRAL; CASE NUMBER 2:17-CV-05139. TRANSFER ORDER AND DOCKET SHEET RECEIVED. (CER) (ENTERED: 09/20/2017)

(#20) ORDER GRANTING DEFENDANT PORTER'S MOTION TO TRANSFER TO THE UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF INDIANA BY JUDGE MANUEL L. REAL: IT IS HEREBY ORDERED THAT DEFENDANT PORTER, INC. DBA FORMULA BOATS' MOTION TO TRANSFER THIS ACTION TO THE UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF INDIANA #11 IS GRANTED. CASE ELECTRONICALLY TRANSFERRED. ( MD JS-6. CASE TERMINATED. ) (GK) [TRANSFERRED FROM CALIFORNIA CENTRAL ON 9/20/2017.] (ENTERED: 09/18/2017)

(#4) MAIL RETURNED FROM MYKEL EZRA SMITH AS UNDELIVERABLE - #2 , RETURN TO SENDER, DOC NUMBER AND NAME DO NOT MATCH. (EDB) MODIFIED ON 4/5/2021 RE-MAILED DE #2 WITH CORRECTED IDOC NUMBER (NAE). (ENTERED: 04/02/2021)

(#3) MAIL RETURNED FROM MYKEL EZRA SMITH AS UNDELIVERABLE - #1 PRO SE COMPLAINT. (RESENT WITH CORRECT DOC NUMBER) (JLD) (ENTERED: 03/31/2021)

(#8) MAGISTRATE JUDGE CONSENT FORMS IN A SOCIAL SECURITY APPEAL CASE SENT TO ALL PARTIES. MAGISTRATE CONSENT FORMS DUE BY 3/10/2022. (MR) (ENTERED: 02/24/2022)

(#7) NOTICE OF APPEARANCE BY BRIAN IRVIN AUSA ON BEHALF OF COMMISSIONER OF SOCIAL SECURITY (IRVIN AUSA, BRIAN) (ENTERED: 02/24/2022)

SET/RESET DEADLINES: DFT COMMISSIONER OF SOCIAL SECURITY ANSWER DUE 03/03/2023 PER DE #7 AGREED NOTICE. (SEJ) (ENTERED: 02/02/2023)

(#7) AGREED NOTICE TO EXTEND TIME TO FILE ANSWER FILED BY COMMISSIONER OF SOCIAL SECURITY ; ANSWER DUE BY MARCH 3, 2023. (SCHEPARD, ERIC) (ENTERED: 02/01/2023)

JUDGE DAMON R LEICHTY ADDED. CHIEF JUDGE JON E DEGUILIO NO LONGER ASSIGNED TO CASE DUE TO CONSOLIDATION. (MRM) (ENTERED: 08/23/2021)

(#24) ***ALL FURTHER ENTRIES WILL BE MADE ONLY ON THE LEAD DOCKET CASE NUMBER 3:21-CV-133*** ORDER GRANTING #16 MOTION TO CONSOLIDATE CASES BY DEFENDANT THOR MOTOR COACH, INC.. THE 3:21-CV-569 CASE IS CONSOLIDATED FOR ALL PURPOSES INTO THE EARLIER FILED 3:21-CV-133 CASE PURSUANT TO FED. R. CIV. P. 42 AND N.D. IND. L.R. 42-2. ALL FILINGS SHALL BE FILED ONLY IN THE 3:21-CV-133 CASE GOING FORWARD. FUTURE FILINGS IN THE 3:21-CV-569 CASE WILL BE STRICKEN. SIGNED BY MAGISTRATE JUDGE MICHAEL G GOTSCH, SR ON 8/20/2021. (MRM) (ENTERED: 08/23/2021)

(#15) NOTICE: DO IT BEST CORP. WAS DIRECTED TO RETURN THE CONSENT TO OR DECLINATION OF THE EXERCISE OF JURISDICTION BY A UNITED STATES MAGISTRATE JUDGE ATTACHED AT DOCKET ENTRY #9 REGARDING CONSENTING OR DECLINING TO CONSENT TO MAGISTRATE JUDGE JURISDICTION. THE TIME FOR DOING SO HAS NOW PASSED, AND THE CLERK'S OFFICE HAS NOT RECEIVED THE FORM. DO IT BEST CORP. SHALL RETURN THE FORM WITHIN 10 DAYS OF THE DATE OF THIS ENTRY. IF, AFTER THE EXPIRATION OF THE 10-DAY EXTENSION SET FORTH HEREIN, THE COURT CHOOSES TO TAKE FURTHER ACTION, ALL APPLICABLE DEADLINE EXTENSIONS WILL BE CONSIDERED AT THAT TIME. COUNSEL ALSO ADVISED OF 10-DAY CONSENT DEADLINE BY PHONE. (BAS) (ENTERED: 12/02/2021)

(#14) SCHEDULING ORDER AND MEMORANDUM OF PRELIMINARY PRETRIAL CONFERENCE: THE COURT SETS THE FOLLOWING DEADLINES PURSUANT TO FED. R. CIV. P. 16(B): THE PARTIES WILL EXCHANGE THE INFORMATION REQUIRED BY FED.R. CIV. P. 26(A)(1) BY 12/10/2021. THE LAST DATE FOR THE COMPLETION OF ALL FACT AND EXPERT DISCOVERY IS 10/10/2022. THE SERVING OF REPORTS FROM RETAINED EXPERTS UNDER RULE 26(A)(2) ARE DUE FROM PLAINTIFF BY 5/10/2022; AND FROM DEFENDANT BY 7/10/2022. SUPPLEMENTATION UNDER RULE 26(E) DUE EVERY SIX WEEKS UNTIL TRIAL. THE LAST DATE TO SEEK LEAVE OF COURT TO AMEND THE PLEADINGS AS TO PLAINTIFF IS DECEMBER 22, 2021; AS TO DEFENDANT IS 1/19/2022. DEADLINE FOR FILING DISPOSITIVE MOTIONS IS 11/10/2022. THE LAST DATE TO FILE ANY DISCOVERY-RELATED NONDISPOSITIVE MOTION SHALL BE 30 DAYS PRIOR TO THE DISCOVERY DEADLINE. PARTIES HAVE AGREED UPON ERIK CHICKEDANTZ AS MEDIATOR. SIGNED BY MAGISTRATE JUDGE SUSAN L COLLINS ON 11/10/2021. (MRM) MODIFIED ON 11/12/2021 (KMS). (ENTERED: 11/10/2021)

(#14) ORDER FOR MAGISTRATE JUDGE SUSAN COLLINS: THE FILING OF THE #13 NOTICE OF SERVING OF INITIAL DISCLOSURES BY DEFENDANT IS IN VIOLATION OF N.D. IND. L. R. 26-2(A)(1) AND HEREBY STRICKEN. TEXT ENTRY ORDER.(MR) (ENTERED: 10/18/2022)

(#13) **STRICKEN PURSUANT TO DE 14 ** NOTICE BY MAC'S CONVENIENCE STORES LLC (CASPER, MICHELLE) MODIFIED ON 10/18/2022 (MR). (ENTERED: 10/17/2022)

(#9) ORDER GRANTING #7 MOTION TO STAY TELEPHONIC RULE 16 PRELIMINARY PRETRIAL CONFERENCE IN LIGHT OF LAPSE OF APPROPRIATIONS FILED BY DEPARTMENT OF VETERANS AFFAIRS, AGENCY AND #8 MOTION TO STAY DUE DATE FOR THE FILING OF A RESPONSIVE PLEADING TO THE COMPLAINT IN LIGHT OF THE LAPSE OF APPROPRIATIONS FILED BY DEPARTMENT OF VETERANS AFFAIRS, AGENCY. THE PRELIMINARY PRETRIAL CONFERENCE SET FOR JANUARY 22, 2019, IS VACATED. DEFENDANT IS TO FILE A NOTICE WITH THE COURT UPON RESOLUTION OF THE APPROPRIATIONS ISSUE. SIGNED BY MAGISTRATE JUDGE SUSAN L COLLINS ON 1/22/2019. (LHC) (ENTERED: 01/22/2019)

(#8) MOTION TO STAY DUE DATE FOR THE FILING OF A RESPONSIVE PLEADING TO THE COMPLAINT IN LIGHT OF THE LAPSE OF APPROPRIATIONS BY DEFENDANT DEPARTMENT OF VETERANS AFFAIRS, AGENCY. (LEONARD - AUSA, DEBORAH) (ENTERED: 01/04/2019)

(#8) NOTICE OF APPEARANCE BY ELIZABETH M LEWANDOWSKI ON BEHALF OF ANDREW BAUER (LEWANDOWSKI, ELIZABETH) (ENTERED: 08/28/2019)

(#7) WAIVER OF SERVICE RETURNED EXECUTED BY ANDREW BAUER. ANDREW BAUER WAIVER SENT ON 8/14/2019, ANSWER DUE 10/15/2019. (KNIGHT, ELIZABETH) (ENTERED: 08/23/2019)

(#12) REQUEST FOR SUBPOENA FOR AUDIO AND VIDEO RECORDINGS BY RANDY LEE JENT.(NAE) (ENTERED: 12/29/2019)

(#11) REQUEST FOR A TAPED STATEMENT OF DEPOSITION OF OFFICER BY RANDY LEE JENT. (ATTACHMENTS: #1 LETTER TO CLERK)(NAE) (ENTERED: 12/29/2019)

(#10) ORDER: COURT DENIES #7 MOTION TO RECONSIDER AND STRIKES #9 THE AMENDED COMPLAINT. SIGNED BY JUDGE RUDY LOZANO ON 1/10/2017. CC: MAYWEATHER-BROWN (TC) (ENTERED: 01/10/2017)

(#9) STRICKEN RE #10 ORDER: AMENDED COMPLAINT AGAINST ANDREW BOWER, D EDWARDS, EISENHOWER, ELKHART CO SHERIFFS DEPT, LINDSEY HARISS, DR MATTHEWS, A MILLER, CAPTAIN JHON PERRY, AND SHERRIFF BRADLEY RODGERS, FILED BY Q MAYWEATHER-BROWN. (RETURNED FILE STAMPED COPY TO PLAINTIFF) (ATTACHMENTS: #1 ENVELOPE)(NAE) (NO PROPOSED SUMMONS SUBMITTED) MODIFIED ON 1/10/2017 (TC). (ENTERED: 01/04/2017)

(#9) ORDER GRANTING #7 MOTION FOR EXTENSION OF TIME TO FILE. THE DEADLINE FOR MR. ANDERSON TO FILE AN AMENDED COMPLAINT IS EXTENDED TO 12/2/2022. HE IS CAUTIONED THAT IF HE DOES NOT FILE AN AMENDED COMPLAINT BY THE DEADLINE, THIS CASE IS SUBJECT TO DISMISSAL WITHOUT FURTHER NOTICE FOR LACK OF PROSECUTION. SIGNED BY MAGISTRATE JUDGE ANDREW P RODOVICH ON 11/9/2022. (COPY MAILED TO PRO SE PARTY). (NHC) (ENTERED: 11/09/2022)

(#8) PROOF OF SERVICES/MAILING FILED BY MICAH ANDERSON. (ATTACHMENT: #1 ENVELOPE)(JDB) (ENTERED: 11/08/2022)

(#12) STATUS REPORT BY WAL-MART REAL ESTATE BUSINESS TRUST, WAL-MART STORES EAST, LP, WAL-MART STORES, INC.. (KEEN, ROBERT) (ENTERED: 02/16/2023)

(#11) ORDER: A TELEPHONIC SCHEDULING CONFERENCE IS HEREBY SET FOR WEDNESDAY, 03/22/2023 AT 9:00 A.M. (E.S.T). TO CONNECT TO THE CONFERENCE, PARTIES SHOULD DIAL 888-363-4749 AND ENTER ACCESS CODE 6409377#. THE PARTIES ARE ORDERED TO PREPARE AND SUBMIT A BRIEF JOINT STATUS REPORT ON OR BEFORE 03/15/2023. SIGNED BY JUDGE ROBERT L MILLER, JR ON 02/13/2023. (JDB) (ENTERED: 02/13/2023)

RESET ANSWER DEADLINE: ANSWER DUE 1/19/2021. (BAS) (ENTERED: 12/17/2020)

(#5) SUMMONS RETURNED EXECUTED BY KATRINA L. MCCALMENT. COMMISSIONER OF SOCIAL SECURITY SERVED ON 11/20/2020, ANSWER DUE 1/19/2021. (WOLD, KIRSTEN) MODIFIED ON 12/17/2020 TO CORRECT DATE SERVED ON AND ANSWER DUE DATE (BAS). (ENTERED: 12/16/2020)

(#11) NOTICE OF REASSIGNMENT OF CASE TO MAGISTRATE JUDGE PURSUANT TO THE REPORT OF RULE 26(F) PLANNING MEETING DE #8 : THE PARTIES HAVING CONSENTED PURSUANT TO 28 U.S.C. SECTION 636(C), THIS CASE IS REFERRED TO MAGISTRATE JUDGE SUSAN L COLLINS FOR ALL PURPOSES AND IS REASSIGNED PURSUANT TO GENERAL ORDER 2018-2. (SEJ) (ENTERED: 06/01/2022)

(#10) SCHEDULING ORDER AND MEMORANDUM OF PRELIMINARY PRETRIAL CONFERENCE: THE COURT SETS THE FOLLOWING DEADLINES PURSUANT TO FED. R. CIV. P. 16(B): THE PARTIES WILL EXCHANGE THE INFORMATION REQUIRED BY FED. R.CIV. P. 26(A)(1) BY 6/8/2022. THE LAST DATE FOR THE COMPLETION OF ALL FACT AND EXPERT DISCOVERY IS 1/25/2023. THE SERVING OF REPORTS FROM RETAINED EXPERTS UNDER RULE 26(A)(2) ARE DUE FROM PLAINTIFF BY 11/2/2022; AND FROM DEFENDANT BY 12/14/2022. SUPPLEMENTATION UNDER RULE 26(E) DUE EVERY SIX WEEKS UNTIL TRIAL. THE LAST DATE TO SEEK LEAVE OF COURT TO AMEND THE PLEADINGS AS TO PLAINTIFF IS 6/22/2022; AS TO DEFENDANT IS 7/13/2022. THE DEADLINE TO FILE ANY DISPOSITIVE MOTIONS IS 2/27/2023. PARTIES HAVE AGREED UPON SCOTT BUNNELL AS MEDIATOR. SIGNED BY MAGISTRATE JUDGE SUSAN L COLLINS ON 5/18/2022. (MRM) (ENTERED: 05/18/2022)

(#9) ORDER GRANTS BUFORD LEE'S REQUEST FOR A CONTINUANCE #8 ; VACATES THE DISMISSAL ORDER #6 AND JUDGMENT #7 ; DIRECTS THE CLERK TO WRITE THIS CAUSE NUMBER ON A BLANK PRISONER MOTION TO PROCEED IN FORMA PAUPERIS AO 240 (REV. 7/10) (INND REV. 8/16) AND SEND IT TO BUFORD LEE; GRANTS BUFORD LEE UNTIL 1/15/2021, TO EITHER PAY THE FILING FEE OR FILE A MOTION TO PROCEED IN FORMA PAUPERIS ON THIS COURT'S APPROVED FORM ALONG WITH A COPY OF HIS TRUST FUND LEDGERS FOR THE LAST SIX MONTHS; AND CAUTIONS HIM THAT IF HE DOES NOT RESPOND BY THE DEADLINE, THIS CASE WILL BE DISMISSED WITHOUT FURTHER NOTICE. SIGNED BY CHIEF JUDGE JON E DEGUILIO ON 12/4/2020. (COPY MAILED TO PRO SE PARTY AS DIRECTED IN ORDER) (LHC) (ENTERED: 12/04/2020)

(#8) MOTION FOR CONTINUANCE, BY PLAINTIFF BUFORD LEE. (ATTACHMENTS: #1 ENVELOPE)(KMS) (ENTERED: 12/02/2020)

(#14) MOTION TO WITHDRAW AS ATTORNEY BY PLAINTIFF DARAH L. HERRON. (SERRANO, CATHY) (ENTERED: 03/05/2020)

(#13) SCHEDULING ORDER AND MEMORANDUM OF PRELIMINARY PRETRIAL CONFERENCE: THE COURT SETS THE FOLLOWING DEADLINES PURSUANT TO FED. R. CIV. P. 16(B): THE PARTIES WILL EXCHANGE THE INFORMATION REQUIRED BY FED. R. CIV. P. 26(A)(1) BY 4/10/2020. THE LAST DATE FOR THE COMPLETION OF ALL FACT AND EXPERT DISCOVERY IS 1/8/2021. THE SERVING OF REPORTS FROM RETAINED EXPERTS UNDER RULE 26(A)(2) ARE DUE FROM PLAINTIFF BY 7/24/2020; AND FROM DEFENDANT(S) BY 8/21/2020. THE LAST DATE TO SEEK LEAVE OF COURT TO AMEND THE PLEADINGS AS TO PLAINTIFF 5/8/2020; AS TO DEFENDANT IS 6/8/2020. THE DEADLINE TO FILE ANY DISPOSITIVE MOTIONS IS 3/19/2021. THE PARTIES HAVE AGREED UPON ANTHONY STITES AS MEDIATOR. SIGNED BY MAGISTRATE JUDGE SUSAN L COLLINS ON 2/12/2020. (MRM) (ENTERED: 02/12/2020)

(#7) MAGISTRATE JUDGE CONSENT FORMS IN A SOCIAL SECURITY APPEAL CASE SENT TO ALL PARTIES. MAGISTRATE CONSENT FORMS DUE BY 12/28/2020. (MR) (ENTERED: 12/14/2020)

(#6) NOTICE OF APPEARANCE BY KATHLEEN T TRZYNA - AUSA ON BEHALF OF COMMISSIONER OF SOCIAL SECURITY (TRZYNA - AUSA, KATHLEEN) (ENTERED: 12/12/2020)

(#6) ORDER GRANTING MR. MORALES UNTIL 3/19/2020 TO PAY THE $5 FILING FEE AND CAUTIONING HIM THAT, IF HE DOES NOT RESPOND BY THAT DATE, THIS CASE WILL BE DISMISSED WITHOUT FURTHER NOTICE. SIGNED BY JUDGE PHILIP P SIMON ON 2/20/2020. (BAS) (ENTERED: 02/20/2020)

(#5) COPY OF DOCKET SHEET TO BE DISTRIBUTED TO MARTIN MORALES #269501 AS REQUESTED IN LETTER DE #4 . (NAE) (ENTERED: 02/13/2020)

(#11) ORDER: THE PARTIES' STIPULATED #10 MOTION IS GRANTED. IT IS ORDERED THAT THIS CASE IS NOW REMANDED TO THE LAKE COUNTY SUPERIOR COURT. SIGNED BY JUDGE JOSEPH S VAN BOKKELEN ON 8/19/2019. (CERTIFIED COPIES OF ORDER AND DOCKET SHEET MAILED TO STATE COURT) (RMF) MODIFIED ON 8/23/2019 TO ADD TEXT (RMF). (ENTERED: 08/19/2019)

(#10) MOTION TO REMAND TO STATE COURT BY DEFENDANTS CVS HEALTH CORP., CVS INDIANA, LLC, CVS PHARMACY, INC.. (ATTACHMENTS: #1 EXHIBIT A - STIPULATION AS TO THE AMOUNT IN CONTROVERSY)(BRUNETTE, NICHOLAS) (ENTERED: 08/15/2019)

(#7) NOTICE OF APPEARANCE BY KATHLEEN T TRZYNA - AUSA ON BEHALF OF COMMISSIONER OF SOCIAL SECURITY (TRZYNA - AUSA, KATHLEEN) (ENTERED: 05/07/2020)

(#6) SUMMONS RETURNED EXECUTED BY USMS OBO CHRISTOPHER A RZEPCZYNSKI. COMMISSIONER OF SOCIAL SECURITY SERVED ON 4/28/2020. US ATTORNEY GENERAL SERVED ON 4/27/2020. US ATTORNEY SERVED ON 4/29/2020, ANSWER DUE 6/29/2020. (RMC) (ENTERED: 05/07/2020)

(#21) ORDER GRANTING #20 MOTION FOR LEAVE TO APPEAR TELEPHONICALLY. PLAINTIFF AND DEFENDANT MAY ATTEND THE RULE 16 PRELIMINARY PRETRIAL CONFERENCE TELEPHONICALLY ON 2/28/19.THE COURT WILL CALL ALL COUNSEL LISTED ON THE DOCKET SHEET UNLESS IT IS NOTIFIED THAT SPECIFIED ATTORNEYS NEED NOT BE CONTACTED. IF, AT THE TIME OF THE SCHEDULED CONFERENCE, YOU WILL NOT BE AT THE TELEPHONE NUMBER IDENTIFIED ON THE DOCKET PLEASE CONTACT CHAMBERS. APPROVED BY MAGISTRATE JUDGE MICHAEL G GOTSCH, SR ON 01/16/2019. (MLF) (ENTERED: 01/16/2019)

(#20) MOTION FOR LEAVE TO APPEAR TELEPHONICALLY BY ESTATE PLAINTIFF JENNIFER HAMMAN. (PAVLACK, ERIC) (ENTERED: 01/16/2019)

(#25) AMENDED ORDER VACATING 24 ORDER GRANTING DEFENDANT BANK OF AMERICAS MOTION FOR EXTENSION OF TIME TO RESPOND TO COMPLAINT. NO ACTION IS REQUIRED FROM ANY DEFENDANT UNTIL PLAINTIFFS FILING FEE STATUS IS RESOLVED AND THE PARTIES HAVE BEEN SERVED. TEXT ENTRY. BY MAGISTRATE JUDGE JOHN E MARTIN ON 3/30/2020. (CC: COPY TO PRO SE PARTY)(SMB) MODIFIED ON 3/30/2020 AND REGENERATED/MAILED TO PARTIES(SMB). (ENTERED: 03/30/2020)

(#23) ORDER GRANTING PLAINTIFF UNTIL 4/23/2020 TO FILE AN AMENDED COMPLAINT; CAUTIONING PLAINTIFF THAT, IF SHE DOES NOT RESPOND BY THAT DEADLINE, THIS CAUSE WILL BE DISMISSED WITHOUT FURTHER NOTICE; DENYING WITHOUT PREJUDICE DEFENDANT ALLY BANK'S #13 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM ; DENYING WITHOUT PREJUDICE DEFENDANT BANK OF AMERICA'S #19 MOTION FOR EXTENSION OF TIME TO FILE ANSWER RE #4 AMENDED COMPLAINT ; AND VACATING ALL CURRENT DEADLINES WITH THE EXCEPTION OF PLAINTIFF'S DEADLINE BY WHICH TO AMEND THE COMPLAINT, SUBJECT TO BEING RESET IF PLAINTIFF'S CASE IS ALLOWED TO PROCEED PAST THE SCREENING STAGE. SIGNED BY JUDGE JOSEPH S VAN BOKKELEN ON 3/24/2020`. (COPY MAILED TO PRO SE PARTY)(BAS) (ENTERED: 03/24/2020)

(#11) ORDER: EACH PARTY AND EACH ATTORNEY IN THIS CASE SHALL TAKE REASONABLE STEPS TO PRESERVE ELECTRONICALLY STORED INFORMATION (ESI) THAT IS RELEVANT TO ANY CLAIM OR DEFENSE IN THIS CASE, WHETHER OR NOT THE INFORMATION IS ADMISSIBLE AT TRIAL. THIS REQUIREMENT RELATES BACK TO THE POINT IN TIME WHEN THE PARTY OR ATTORNEY REASONABLY ANTICIPATED LITIGATION ABOUT THESE MATTERS. TEXT ENTRY ORDER. BY MAGISTRATE JUDGE JOHN E MARTIN ON 8/13/2021. (SMB) (ENTERED: 08/13/2021)

(#10) NOTICE OF APPEARANCE BY CATHERINE A BREITWEISER-HURST ON BEHALF OF AMERISTAR CASINO EAST CHICAGO, LLC (BREITWEISER-HURST, CATHERINE) (ENTERED: 08/11/2021)

(#5) NOTICE OF APPEARANCE BY CHARLES R WHYBREW ON BEHALF OF ALL PLAINTIFFS (WHYBREW, CHARLES) (ENTERED: 04/20/2023)

(#4) NOTICE OF APPEARANCE BY AARON D GRANT ON BEHALF OF ALL PLAINTIFFS (GRANT, AARON) (ENTERED: 04/20/2023)

(#15) PROTECTIVE ORDER GRANTING #10 MOTION FOR QUALIFIED PROTECTIVE ORDER PURSUANT TO HIPPA. SIGNED BY MAGISTRATE JUDGE JOSHUA P KOLAR ON 8/22/2019. (JSS) (ENTERED: 08/22/2019)

(#14) AGREED PROTECTIVE ORDER GRANTING #9 MOTION FOR PROTECTIVE ORDER. SIGNED BY MAGISTRATE JUDGE JOSHUA P KOLAR ON 8/13/19. (TLR) (ENTERED: 08/13/2019)

(#1) APPOINTMENT OF RECEIVERSHIP BY SECURITIES AND EXCHANGE COMMISSION (ATTACHMENTS: #1 ORDER, #2 COVER LETTER)(SCT) (ENTERED: 11/05/2018)

(#9) CLERK'S ENTRY OF JUDGMENT. (COPY MAILED TO PRO SE PARTY VIA CERTIFIED MAIL 7019 0160 0000 5447 1472) (MRM) (ENTERED: 09/23/2019)

(#8) ORDER DISMISSING CASE WITHOUT PREJUDICE AND FILING FEE IS WAIVED. PLAINTIFF IS CAUTIONED THAT IF HE (OR ANYONE ACTING AT HIS DIRECTION) ATTEMPTS TO REINSTATE THIS CASE, HE WILL BE OBLIGATED TO PAY THE FILING FEE AS REQUIRED BY 28 U.S.C. 1915(B). SIGNED BY JUDGE HOLLY A BRADY ON 9/23/2019. (COPY MAILED TO PRO SE PARTY VIA CERTIFIED MAIL 7019 0160 0000 5447 1472)(MRM) (ENTERED: 09/23/2019)

(#9) SUMMONS RETURNED EXECUTED BY LUCINDA L HELLER. COMMISSIONER OF SOCIAL SECURITY SERVED ON 9/20/2021, ANSWER DUE 11/19/2021. (FORBES, RANDAL) (ENTERED: 10/27/2021)

(#8) NOTICE OF REASSIGNMENT OF CASE TO MAGISTRATE JUDGE: THE PARTIES HAVING CONSENTED PURSUANT TO 28 U.S.C. SECTION 636(C), THIS CASE IS REFERRED TO MAGISTRATE JUDGE ANDREW P RODOVICH FOR ALL PURPOSES AND IS REASSIGNED PURSUANT TO GENERAL ORDER 2020-27. (BAS) (ENTERED: 09/28/2021)

(#3) NOTICE OF APPEARANCE BY MARY E PHILIPPS ON BEHALF OF PEGGY FLATFORD (PHILIPPS, MARY) (ENTERED: 11/09/2017)

(#2) NOTICE OF APPEARANCE BY DAVID J PHILIPPS ON BEHALF OF PEGGY FLATFORD (PHILIPPS, DAVID) (ENTERED: 11/09/2017)

(#6) INITIAL PARTIAL FILING FEE RECEIVED: $ 6.83, RECEIPT NUMBER 3026060. (KMS) (ENTERED: 12/23/2020)

(#5) ORDER: THE COURT GRANTS THE PLAINTIFF LEAVE TO PROCEED IN FORMA PAUPERIS #4 ; ORDERS THE PLAINTIFF, JERRY DONALD SHAKE, IDOC # 179271, TO IMMEDIATELY PAY (AND THE FACILITY HAVING CUSTODY TO AUTOMATICALLY REMIT) $6.83 TO THE CLERK IN PAYMENT OF THE INITIAL PARTIAL FILING FEE; ORDERS THE PLAINTIFF TO PAY (AND THE FACILITY HAVING CUSTODY TO AUTOMATICALLY REMIT) TO THE CLERK 20% OF THE MONEY RECEIVED FOR EACH CALENDAR MONTH DURING WHICH $10.00 OR MORE IS RECEIVED, UNTIL THE $350.00 FILING FEE IS PAID IN FULL; DIRECTS THE CLERK TO CREATE A LEDGER FOR RECEIPT OF THESE FUNDS; AND DIRECTS THE CLERK TO SEND A COPY OF THIS ORDER TO EACH FACILITY WHERE THE PLAINTIFF IS HOUSED UNTIL THE FILING FEE HAS BEEN PAID IN FULL. SIGNED BY CHIEF JUDGE JON E DEGUILIO ON 11/23/20. (COPY MAILED AS DIRECTED IN ORDER)(KSP) (ENTERED: 11/23/2020)

(#19) AMENDED COMPLAINT FOR DECLARATORY RELIEF AGAINST WESTFIELD INSURANCE COMPANY, FILED BY PANZICA BUILDING CORPORATION. (ATTACHMENTS: #1 EXHIBIT A, #2 EXHIBIT B, #3 EXHIBIT C, #4 EXHIBIT D, #5 EXHIBIT E)(GARDNER, MARTIN) (ENTERED: 12/16/2020)

(#18) NOTICE OF APPEARANCE BY PETER D HAMANN ON BEHALF OF JENNIFER PENNINGTON, JOSH PENNINGTON (HAMANN, PETER) (ENTERED: 12/14/2020)

(#3) CORPORATE DISCLOSURE STATEMENT BY DESIGN BASICS, LLC. (QUINN, SEAN) (ENTERED: 03/14/2019)

(#2) NOTICE OF APPEARANCE BY SEAN J QUINN ON BEHALF OF DESIGN BASICS, LLC (QUINN, SEAN) (ENTERED: 03/14/2019)

(#7) ORDER DENYING #2 MOTION FOR LEAVE TO PROCEED IN FORMA PAUPERIS. DENYING #4 MOTION FOR INJUNCTIVE RELIEF AND #5 AND #6 MOTIONS TO AMEND/CORRECT. GRANTING THE PLAINTIFF UNTIL 1/29/2021 TO PAY THE $400 FILING FEE; AND CAUTIONING HIM IF HE DOES NOT RESPOND BY THE DEADLINE, THIS CASE WILL BE DISMISSED WITHOUT PREJUDICE FOR NON-PAYMENT OF THE FILING FEE. SIGNED BY JUDGE DAMON R LEICHTY ON 1/5/2021. (COPY MAILED TO PRO SE PARTY)(MRM) (ENTERED: 01/05/2021)

(#6) MOTION TO AMEND #1 PRO SE COMPLAINT BY PLAINTIFF RICHARD A SPANN-EL. (KMS) (ENTERED: 12/22/2020)

(#1) NOTICE OF REMOVAL (FILING FEE $ 400 RECEIPT NUMBER 0755-3599089.) FROM ALLEN SUPERIOR COURT, CAUSE NO. 02D02-1805-CT-279, FILED BY THE FRESH MARKET, INC.. (ATTACHMENTS: #1 CIVIL COVER SHEET, #2 EXHIBIT A, #3 EXHIBIT B, #4 EXHIBIT C, #5 EXHIBIT D, #6 EXHIBIT E, #7 EXHIBIT F, #8 EXHIBIT G)(CASPER, MICHELLE) (ENTERED: 06/19/2018)

(#5) CLERK'S ENTRY OF JUDGMENT. (LNS) (ENTERED: 10/26/2018)

(#4) ORDER: THIS CASE IS DISMISSED WITHOUT PREJUDICE. SIGNED BY JUDGE WILLIAM C LEE ON 10/25/2018. (LNS) (ENTERED: 10/26/2018)

(#3) NOTICE OF APPEARANCE BY LAWRENCE A KALINA ON BEHALF OF ALL PLAINTIFFS (ATTACHMENTS: #1 APPEARANCE)(KALINA, LAWRENCE) (ENTERED: 04/12/2018)

(#2) PROPOSED SUMMONS FILED BY TAMMY K GRDINICH, JON R. GRDINICH, JRG LLC. (ATTACHMENTS: #1 PROPOSED SUMMONS, #2 PROPOSED SUMMONS, #3 PROPOSED SUMMONS, #4 PROPOSED SUMMONS, #5 PROPOSED SUMMONS)(KALINA, LAWRENCE) (ENTERED: 04/12/2018)

(#9) FIRST MOTION TO REMAND PURSUANT TO SENTENCE SIX BY DEFENDANT COMMISSIONER OF SOCIAL SECURITY. (HINSLEY, JAY) (ENTERED: 11/07/2022)

(#8) NOTICE OF APPEARANCE BY JAY C HINSLEY ON BEHALF OF COMMISSIONER OF SOCIAL SECURITY (HINSLEY, JAY) (ENTERED: 11/07/2022)

(#5) SUMMONS RETURNED EXECUTED BY KATEY L SAUSA. COMMISSIONER OF SOCIAL SECURITY (AUSA) SERVED ON 5/15/2020, ANSWER DUE 7/16/2020. (WOLD, KIRSTEN) MODIFIED ON 6/17/2020 TO CORRECT DATE SERVED (LHC). (ENTERED: 06/16/2020)

(#4) NOTICE OF APPEARANCE BY KATHLEEN T TRZYNA - AUSA ON BEHALF OF COMMISSIONER OF SOCIAL SECURITY (TRZYNA - AUSA, KATHLEEN) (ENTERED: 06/10/2020)