Wisconsin Eastern District Court Records

CASE TERMINATED (JCL)

(#45) JUDGMENT SIGNED BY DEPUTY CLERK ON 8/24/22. (CC: ALL COUNSEL)(KMR) (ENTERED: 08/25/2022)

(#17) NOTICE OF APPEARANCE BY DANIEL LEWIS ON BEHALF OF STEPHANIE HAMMAR, R.S.B.. ATTORNEY(S) APPEARING: DANIEL N. LEWIS (LEWIS, DANIEL)

(#16) CERTIFICATE OF SERVICE BY ALL PLAINTIFFS (WALLACE, JUSTIN)

SUMMONS ISSUED AS TO ALL DEFENDANTS. (LZ)

NOTICE REGARDING ASSIGNMENT OF THIS MATTER TO MAGISTRATE JUDGE WILLIAM E DUFFIN; CONSENT/REFUSAL FORMS FOR MAGISTRATE JUDGE DUFFIN TO BE FILED WITHIN 21 DAYS; THE CONSENT/REFUSAL FORM IS AVAILABLE #HERE. PURSUANT TO CIVIL LOCAL RULE 7.1 A DISCLOSURE STATEMENT IS TO BE FILED UPON THE FIRST FILING OF ANY PAPER AND SHOULD BE FILED NOW IF NOT ALREADY FILED. (CMB)

(#3) REQUEST FOR ISSUANCE OF SUMMONS BY UNITED STATES OF AMERICA (GUADAGNINO, CHARLES)

CASE OPENING MODIFICATION(S); THE FOLLOWING MODIFICATION(S) HAVE BEEN MADE TO YOUR CASE ENTRY: THE COUNTY CODE HAS BEEN MODIFIED - PLEASE REMEMBER TO CHOOSE THE COUNTY FOR THE FIRST NAMED PLAINTIFF. ONE OR MORE PARTY NAMES HAVE BEEN MODIFIED - PLEASE REMEMBER TO FOLLOW THE PARTY NAME GUIDELINES FOUND ON OUR WEBSITE. THE ATTACHED SUMMONS WAS NOT PREPARED USING THE VERSION FOUND ON OUR WEBSITE AND/OR IS NOT IN THE PROPER FORMAT SO WE ARE UNABLE TO ISSUE IT - PLEASE FOLLOW THE INSTRUCTIONS AND RESUBMIT THE SUMMONS USING THE EVENT REQUEST FOR ISSUANCE OF SUMMONS WHICH IS FOUND UNDER THE HEADING OTHER DOCUMENTS. ; PLEASE REFER TO THE # ATTORNEY CASE OPENING INSTRUCTIONS, THE # SUMMONS INSTRUCTIONS AND THE # PARTY NAME GUIDELINES FOUND IN THE USER MANUAL FOR FURTHER GUIDANCE (KAH)

(#5) MAGISTRATE JUDGE JURISDICTION FORM FILED BY THE TORO COMPANY. (NOTICE: PURSUANT TO FED.R.CIV.P. 73 THIS DOCUMENT IS NOT VIEWABLE BY THE JUDGE.) (NOWAKOWSKI, KENNETH)

SUMMONS ISSUED AS TO METALCRAFT OF MAYVILLE INC. (BX)

NOTICE REGARDING ASSIGNMENT OF THIS MATTER TO JUDGE LYNN ADELMAN; CONSENT/REFUSAL FORMS FOR MAGISTRATE JUDGE JOSEPH TO BE FILED WITHIN 21 DAYS; THE CONSENT/REFUSAL FORM IS AVAILABLE #HERE. PURSUANT TO CIVIL LOCAL RULE 7.1 A DISCLOSURE STATEMENT IS TO BE FILED UPON THE FIRST FILING OF ANY PAPER AND SHOULD BE FILED NOW IF NOT ALREADY FILED. (JCL)

(#1) COMPLAINT WITH JURY DEMAND; AGAINST ALL DEFENDANTS BY ESTATE OF JESUS D. CARDENAS. ( FILING FEE PAID $402 RECEIPT NUMBER AWIEDC-4050716) (ATTACHMENTS: #1 CIVIL COVER SHEET CIVIL COVER SHEET)(CADE, NATHANIEL)

(#16) MAGISTRATE JUDGE JURISDICTION FORM FILED BY JUSTIN BRANDS, CRISTAIN BRINDIS, JOSUE DAVALOS-ALONSO, JUSTIN GAUDES, JONATHAN KOSKI, ADRIAN PAYNE, RACINE COUNTY SHERIFF'S DEPARTMENT, ERLINDA RODRIGUEZ, MICHAEL SAULYS, CHRISTOPHER SCHMALING. (NOTICE: PURSUANT TO FED.R.CIV.P. 73 THIS DOCUMENT IS NOT VIEWABLE BY THE JUDGE.) (HALL, SAMUEL)

NOTICE FROM THE CLERK TO ALL PARTIES REQUESTING THAT THE CONSENT/REFUSAL FORM TO MAGISTRATE JUDGE STEPHEN C. DRIES BE FILED WITHIN 21 DAYS; THE FORM IS AVAILABLE #HERE. (AMB)

(#22) NOTICE OF APPEARANCE BY LAURA MARQUEZ-GARRETT ON BEHALF OF DONNA DAWLEY. ATTORNEY(S) APPEARING: LAURA MARQUEZ-GARRETT (MARQUEZ-GARRETT, LAURA)

(#21) ORDER SIGNED BY JUDGE J P STADTMUELLER ON 5/12/2022. #16 PARTIES' JOINT MOTION TO STAY IS GRANTED; CLERK OF COURT IS DIRECTED TO STAY THIS ACTION. THE PARTIES SHALL INFORM THE COURT WITHIN 7 DAYS OF RESOLUTION OF THE MOTION TO DISMISS OR TRANSFER IN THE DOFFING MATTER; DEFENDANTS WILL HAVE 21 DAYS FROM RESOLUTION OF THAT MOTION TO FILE AN ANSWER OR OTHER RESPONSE TO THE COMPLAINT IN THIS ACTION. (CC: ALL COUNSEL)(JM)

CASE REASSIGNED TO JUDGE LYNN ADELMAN. MAGISTRATE JUDGE STEPHEN C DRIES NO LONGER ASSIGNED TO THE CASE. (AMB)

SUMMONS ISSUED AS TO ALL DEFENDANTS. (AMB)

(#12) NOTICE OF RELATED ACTIONS BY SECURITIES AND EXCHANGE COMMISSION (MATHIE, BELINDA)

(#11) PRETRIAL ORDER SIGNED BY JUDGE JP STADTMUELLER ON 5/18/2022. (CC: ALL COUNSEL) (ATS)

(#15) NOTICE OF APPEARANCE BY NEAL C SCHELLINGER ON BEHALF OF NOAH ARNOLD. ATTORNEY(S) APPEARING: NEAL C. SCHELLINGER (SCHELLINGER, NEAL)

(#14) ANSWER TO #1 COMPLAINT, BY NOAH ARNOLD.(SCHELLINGER, NEAL)

(#10) DISCLOSURE STATEMENT BY PAVLIC VENDING SERVICE INC. (FICKE, JONATHAN)

(#9) MAGISTRATE JUDGE JURISDICTION FORM FILED BY PAVLIC VENDING SERVICE INC. (NOTICE: PURSUANT TO FED.R.CIV.P. 73 THIS DOCUMENT IS NOT VIEWABLE BY THE JUDGE.) (FICKE, JONATHAN)

CASE REASSIGNED TO CHIEF JUDGE PAMELA PEPPER. MAGISTRATE JUDGE NANCY JOSEPH NO LONGER ASSIGNED TO THE CASE. (RCM)

(#17) DISCLOSURE STATEMENT BY ADAMS MANUFACTURING COMPANY. (JENSEN, JESSICA)

(#15) NOTICE OF APPEARANCE BY JAMIE CROOKS ON BEHALF OF ALL PLAINTIFFS. ATTORNEY(S) APPEARING: JAMIE CROOKS (CROOKS, JAMIE)

TEXT ONLY ORDER SIGNED BY JUDGE LYNN ADELMAN ON 6/22/22 GRANTING #9 MOTION FOR EXTENSION OF TIME TO ANSWER. ANSWER DUE BY 9/12/22. (CC: ALL COUNSEL)(KMR)

(#14) MAGISTRATE JUDGE JURISDICTION FORM FILED BY GPM SOUTHEAST LLC. (NOTICE: PURSUANT TO FED.R.CIV.P. 73 THIS DOCUMENT IS NOT VIEWABLE BY THE JUDGE.) THIS DOCUMENT AND/OR CERTAIN ATTACHMENTS ARE RESTRICTED TO CASE PARTICIPANTS AND ATTORNEYS OF RECORD SHOULD USE THEIR EFILING LOGIN AND PASSWORD TO VIEW THIS DOCUMENT(BRADFORD, MARK)

(#13) MAGISTRATE JUDGE JURISDICTION FORM FILED BY ALL DEFENDANTS. (NOTICE: PURSUANT TO FED.R.CIV.P. 73 THIS DOCUMENT IS NOT VIEWABLE BY THE JUDGE.) (GOODE, JOSEPH)

(#9) MOTION FOR MORE DEFINITE STATEMENT AS TO DEFENDANT JUDE P. JEAN-PIERRE'S COUNTERCLAIM(S) BY NICOLE MILLER. (MAYNARD, TIMOTHY)

(#8) ORDER SIGNED BY JUDGE WILLIAM C GRIESBACH ON 6/8/21. THE #7 MOTION FOR EXTENSION OF TIME TO SE CURE COUNSEL AND MOTION TO TRANSFER THE MATTER TO TRIBAL COURT IS GRANTED-IN-PART AND DENIED-IN-PART. RPHLINK MUST ANSWER OR OTHERWISE RESPOND TO THE COMPLAINT ON OR BEFORE 7/8/2021. JEAN-PIERRE'S REQUEST TO TRANSFER THE MATTER TO TRIBAL COURT IS DENIED. (CC: ALL COUNSEL AND VIA US MAIL TO JEAN-PIERRE)(GRIESBACH, WILLIAM)

(#16) DECLARATION OF TIMOTHY VERTZ IN SUPPORT OF MOTION TO COMPEL ARBITRATION/DISMISS (ECF NO. 14) (ATTACHMENTS: #1 EXHIBIT A- 3/9/20 CONTRACT, #2 EXHIBIT B- 1/4/21 SUMMONS + COMPLAINT IN PRIOR ACTION, #3 EXHIBIT C- WINDOW SELECT 1/22/21 ANSWER IN PRIOR ACTION, #4 EXHIBIT D- 3/10/21 DISMISSAL STIPULATION IN PRIOR ACTION, #5 EXHIBIT E- 3/30/21 DISMISSAL ORDER IN PRIOR ACTION, #6 DOCKET SHEET EXHIBIT F- CCAP RECORD IN PRIOR ACTION)(BILLINGS, RYAN)

(#15) BRIEF IN SUPPORT FILED BY TIM VERTZ, VERTZ MARKETING LLC RE #14 MOTION TO COMPEL ARBITRATION MOTION TO STAY ACTION PENDING ARBITRATION MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM . (BILLINGS, RYAN)

(#10) MAGISTRATE JUDGE JURISDICTION FORM FILED BY SMILEDIRECTCLUB LLC. (NOTICE: PURSUANT TO FED.R.CIV.P. 73 THIS DOCUMENT IS NOT VIEWABLE BY THE JUDGE.) (RAMMELT, DAVID)

NOTICE FROM THE CLERK TO DEFENDANT REQUESTING THAT THE CONSENT/REFUSAL FORM TO MAGISTRATE JUDGE DRIES BE FILED WITHIN 21 DAYS; THE FORM IS AVAILABLE #HERE. (VKB)

(#64) NOTICE: AT THE 7/29/21 STATUS CONFERENCE, THE COURT WILL EXPECT COUNSEL FAMILIAR WITH THE CASE TO APPEAR AND BE READY TO DISCUSS THE MATTERS IDENTIFIED IN FED. R. CIV. P. 16(C)(2) AND CIVIL L. R. 16(A)(1). COUNSEL SHOULD ALSO BE PREPARED TO DISCUSS A DISCOVERY PLAN, WHICH THE COURT EXPECTS THE PARTIES TO HAVE DISCUSSED AND FILED TIMELY UNDER FED. R. CIV. P. 26(F). (CC: ALL COUNSEL)(KWB)

(#63) NOTICE OF HEARING: STATUS CONFERENCE SET FOR 7/29/21 AT 10:30 AM BY TELEPHONE BEFORE JUDGE BRETT H. LUDWIG. TO APPEAR BY TELEPHONE, YOU MUST CALL THE COURT CONFERENCE LINE AT 1-866-434-5269, AND ENTER ACCESS CODE 1737450# BEFORE THE SCHEDULED HEARING TIME. (CC: ALL COUNSEL) (KWB)

(#13) SCHEDULING ORDER SIGNED BY CHIEF JUDGE PAMELA PEPPER ON 7/8/2021. DEFENDANT TO PRODUCE ADMINISTRATIVE RECORD BY 8/13/2021; PLAINTIFF TO DISPUTE ADMINISTRATIVE RECORD BY 9/17/2021; DEFENDANT TO FILE ADMINISTRATIVE RECORD BY 10/1/2021. DISPOSITIVE MOTIONS DUE BY 6/11/2022; RESPONSES DUE 7/9/2022; NO REPLIES TO BE FILED WITHOUT LEAVE OF THE COURT; PARTIES TO FILE A JOINT STATUS REPORT BY 6/11/2022 IF THEY CHOOSE NOT TO FILE A DISPOSITIVE MOTION. (CC: ALL COUNSEL)(CB)

(#12) REPORT OF RULE 26(F) PLAN BY ALL PLAINTIFFS. (SCHRODER, DANIELLE)

(#20) JUDGMENT SIGNED BY DEPUTY CLERK IN FAVOR OF DEFENDANTS AGAINST HOWARD E LEVENTHAL. APPROVED BY MAGISTRATE JUDGE STEPHEN C DRIES ON 6/23/2021. (CC: ALL COUNSEL AND MAILED TO PRO SE PARTY)(AMB)

(#19) SCREENING ORDER SIGNED BY MAGISTRATE JUDGE STEPHEN C DRIES ON 6/23/2021. THE COMPLAINT AND AMENDED COMPLAINT ARE FRIVOLOUS. ACCORDINGLY, THE CASE IS DISMISSED WITH PREJUDICE. (CC: ALL COUNSEL AND MAILED TO PRO SE PARTY)(AMB)

MAIL SENT TO BRANDON BRADLEY AT COLUMBIA CI RETURNED AS UNDELIVERABLE "NO FORWARDING ADDRESS" RE #11 ORDER, #12 JUDGMENT (CAV)

(#12) JUDGMENT SIGNED BY DEPUTY CLERK AND APPROVED BY JUDGE WILLIAM C GRIESBACH ON 5/28/2021. (CC: ALL COUNSEL AND MAILED TO PRO SE PARTY)(CAV)

(#12) JUDGMENT SIGNED BY DEPUTY CLERK AND APPROVED BY JUDGE WILLIAM C GRIESBACH ON 5/28/2021. (CC: ALL COUNSEL AND MAILED TO PRO SE PARTY)(CAV)

(#11) ORDER DISMISSING THE CASE WITHOUT PREJUDICE SIGNED BY JUDGE WILLIAM C GRIESBACH ON 5/28/2021. (CC: ALL COUNSEL AND MAILED TO PRO SE PARTY AND WARDEN)(GRIESBACH, WILLIAM)

(#22) ORDER SIGNED BY JUDGE BRETT LUDWIG ON 6/18/21 GRANTING #17 MOTION FOR EXTENSION OF TIME; EXPERIAN SHALL ANSWER, PLEAD, OR OTHERWISE RESPOND TO PLAINTIFF'S COMPLAINT ON OR BEFORE 6/28/21 (CC: ALL COUNSEL)(VKB)

(#21) DISCLOSURE STATEMENT BY PHH MORTGAGE CORPORATION. (OSTROFF, ETHAN)

NOTICE FROM THE CLERK TO ALL PARTIES REQUESTING THAT THE CONSENT/REFUSAL FORM TO MAGISTRATE JUDGE STEPHEN C DRIES BE FILED WITHIN 14 DAYS; THE FORM IS AVAILABLE #HERE. (KAH)

(#6) DEFENDANT WALMART CLAIMS SERVICES, INC.'S ANSWER TO COMPLAINT WITH JURY DEMAND BY WALMART CLAIMS SERVICES INC.(VIGIL, VINCENT)

TEXT ONLY ORDER SIGNED BY JUDGE LYNN ADELMAN ON 6/10/21. PLAINTIFF'S MOTION TO STAY THIS CASE PENDING HIS RECRUITMENT OF COUNSEL AND/OR HIS RELEASE FROM PRISON #7 IS GRANTED. THE PREVIOUS DEADLINE FOR AMENDING HIS COMPLAINT IS VACATED AND ALL DEADLINES IN THIS CASE ARE HEREBY STAYED. THE COURT WILL REOPEN THIS CASE ON JUNE 1, 2022 AT THE LATEST, REGARDLESS OF WHETHER PLAINTIFF IS REPRESENTED BY A LAWYER AT THAT TIME. PLAINTIFF IS TO PROVIDE THE COURT WITH AN UPDATED MAILING ADDRESS WHEN HE IS RELEASED AND CONTACT THE COURT IN THE EVENT HE IS ABLE TO HIRE A LAWYER. FAILURE TO PROVIDE AN UPDATED ADDRESS MAY RESULT IN DISMISSAL OF THIS CASE FOR LACK OF DILIGENT PROSECUTION. SEE CIV. L. R. 41(C). IT IS FURTHER ORDERED THAT THE CLERK OF COURT SHALL CLOSE THIS CASE ADMINISTRATIVELY. (CC: ALL COUNSEL AND MAILED TO PRO SE PARTY)(JAD)

(#8) SCREENING ORDER SIGNED BY JUDGE LYNN ADELMAN ON 6/4/21 THAT THE PLAINTIFF'S MOTION FOR LEAVE TO PROCEED WITHOUT PREPAYING THE FILING FEE #2 IS GRANTED. THE COMPLAINT IS DISMISSED FOR FAILURE TO STATE A CLAIM. ANY PUTATIVE STATE-LAW CLAIMS ARE DISMISSED WITHOUT PREJUDICE. PLAINTIFF'S REQUEST FOR APPOINTMENT OF COUNSEL IS DENIED WITHOUT PREJUDICE. PLAINTIFF MAY FILE AN AMENDED COMPLAINT THAT COMPLIES WITH THE INSTRUCTIONS IN THIS ORDER ON OR BEFORE JULY 6, 2021. (CC: ALL COUNSEL, WARDEN AND MAILED TO PRO SE PARTY W/FORM AND GUIDE)(JAD)

(#26) ANSWER TO COMPLAINT WITH JURY DEMAND BY PIONEER SPECIALTY INSURANCE COMPANY.(EMER, MICHAEL)

(#25) BRIEF IN OPPOSITION FILED BY ALL DEFENDANTS RE #21 MOTION TO REMAND TO STATE COURT . (ATTACHMENTS: #1 EXHIBIT A - RACINE CO CIRCUIT COURT DOCKET, #2 CERTIFICATE OF SERVICE)(ORLEANS, JASON)

(#10) EXHIBITS RECEIVED FOR RICHARD H JOHNSON. (BX)

(#9) LETTER FROM RICHARD H JOHNSON RE SUPPLEMENTAL EXHIBITS TO SUPPORT CASE. (ATTACHMENTS: #1 SUPPLEMENTAL EXHIBITS TO SUPPORT CASE)(BX) (ENTERED: 06/24/2021)

(#14) JOINT REPORT OF RULE 26(F) PLAN BY ALL DEFENDANTS. (MACGILLIS, RYAN)

ZOOM INFORMATION FOR RULE 16 SCHEDULING CONFERENCE SET FOR 6/30/2021 AT 9:30 AM BEFORE MAGISTRATE JUDGE NANCY JOSEPH.#CLICK HERE TO JOIN ZOOMGOV MEETINGMEETING ID: 160 594 9647AND PASSWORD: 553669DIAL IN: #+1-669-254-5252 OR #+1-646-828-7666 (CC: ALL COUNSEL) (ASC)

SUMMONSES ISSUED AS TO DONALD GAGLIONE, JR, BRANDON RUTHERFORD, PETER HAUSER, DANIEL SUTYAK AND DANIEL PIERCE. (LZ)

(#4) REQUEST FOR ISSUANCE OF SUMMONS BY ALL PLAINTIFFS (ATTACHMENTS: #1 SUMMONS FOR HAUSER, #2 SUMMONS FOR PIERCE, #3 SUMMONS FOR RUTHERFORD, #4 SUMMONS FOR SUTYAK)(STROUSE, PAUL)

(#9) NOTICE OF APPEARANCE BY LISA E KUMFER ON BEHALF OF CHERYL EPLETT. ATTORNEY(S) APPEARING: LISA E.F. KUMFER (ATTACHMENTS: #1 CERTIFICATE OF SERVICE)(KUMFER, LISA)

(#8) ACCEPTANCE OF SERVICE BY DOJ AS TO CHERYL EPLETT (COLLINS, WINN)

(#12) MOTION TO APPOINT COUNSEL BY ERIC L TOLONEN. (ATTACHMENTS: #1 EXHIBIT A)(CMB)

(#11) PROPOSED SUPPLEMENT THIRD AMENDED COMPLAINT FILED BY ERIC L TOLONEN. (CMB) MODIFIED ON 7/13/2021 (JCL).

(#37) MAGISTRATE JUDGE JURISDICTION FORM FILED BY ALL PLAINTIFFS. (NOTICE: PURSUANT TO FED.R.CIV.P. 73 THIS DOCUMENT IS NOT VIEWABLE BY THE JUDGE.) (LANG, DAVID)

SECOND NOTICE FROM THE CLERK TO PLAINTIFF REQUESTING THAT THE CONSENT/REFUSAL FORM TO MAGISTRATE JUDGE STEPHEN C. DRIES BE FILED WITHIN 14 DAYS; THE FORM IS AVAILABLE #HERE. SECOND NOTICE TO ALL PARTIES: PURSUANT TO CIVIL LOCAL RULE 7.1 A DISCLOSURE STATEMENT IS TO BE FILED UPON THE FIRST FILING OF ANY PAPER AND SHOULD BE FILED NOW IF NOT ALREADY FILED. (AMB)

SECOND NOTICE TO DEFENDANT UNITED STATES MANUFACTURED PRODUCTS LLC - PURSUANT TO CIVIL LOCAL RULE 7.1 A DISCLOSURE STATEMENT SHOULD HAVE BEEN FILED WITH YOUR FIRST PLEADING. PLEASE FILE YOUR DISCLOSURE STATEMENT NOW. (LZ)

SECOND NOTICE FROM THE CLERK TO DEFENDANTS REQUESTING THAT THE CONSENT/REFUSAL FORM TO MAGISTRATE JUDGE MAGISTRATE JUDGE WILLIAM E DUFFIN BE FILED WITHIN 14 DAYS; THE FORM IS AVAILABLE #HERE. (LZ)