Case number 1:22-cv-06873
Journay Financial Services, LLC et al v. American Green Smoke Wholesale, Inc. et al > Documents
| Date Field | Doc. No. | Description (Pages) |
|---|---|---|
| Mar 17, 2023 | 27 | MINUTE entry before the Honorable Sunil R. Harjani: Preliminary settlement discussion held and continued to 4/7/23 at 2:00 p.m. by telephone. The parties have some work to do on their own before court involvement with the settlement process. Lead counsel are instructed to promptly call into the Court's call-in number at (855) 244-8681, and use Access Code 978 352 73. Mailed notice (lxs, ) (Entered: 03/20/2023) (1) |
| Mar 10, 2023 | 26 | MINUTE entry before the Honorable Sunil R. Harjani: Status hearing set for 5/17/23 at 9:15 a.m. by telephone with a joint status report providing an update on discovery and settlement discussions due by 5/10/23. Having reviewed the parties' recent joint status report, the Court enters the following discovery schedule: (1) Rule 26(a)(1) disclosures are due by 3/28/23; (2) written discovery shall issue by 4/28/23; (3) notice of depositions with agreed upon dates shall issue by 9/1/23; and (4 any amendment of pleadings shall occur by 9/9/23 for the district judge's consideration; and (5) all fact discovery shall be completed by 12/29/23. The parties have expressed interest in settlement discussions and thus the Court sets a preliminary settlement call for 3/17/23 at 11:30 a.m. by telephone. Lead counsel are instructed to promptly call into the Court's call-in number at (855) 244-8681, and use Access Code 978 352 73. Mailed notice. (pk, ) (Entered: 03/10/2023) (1) |
| Mar 10, 2023 | 24 | MINUTE entry before the Honorable John F. Kness: The parties' joint status report 23 advises the Court that the parties believe a settlement conference would facilitate an early resolution of this case. Accordingly, the Court requests that the Executive Committee refer the case to Magistrate Judge Harjani to hold a settlement conference and supervise any discovery issues. Magistrate Judge Harjani shall have full authority to adopt all case management deadlines as needed. The status hearing set for 3/13/2023 is stricken and reset to 5/25/2023 at 9:30 a.m. The parties are to use the following call-in number: 888-684-8852, conference code 3796759. The public and media representatives may have access to the hearing via the same number. Audio recording of the hearing is not permitted; violations of this prohibition may result in sanctions. Participants are directed to keep their device muted when they are not speaking.Mailed notice (mjc, ) (Entered: 03/10/2023) (1) |
| Mar 10, 2023 | 25 | Pursuant to Local Rule 72.1, this case is hereby referred to the calendar of Honorable Sunil R. Harjani for the purpose of holding proceedings related to: settlement conference and supervise any discovery issues. (mjc, )Mailed notice. (Entered: 03/10/2023) (1) |
| Mar 7, 2023 | 23 | STATUS Report (Joint) by 3C, LLC, Journay Financial Services, LLC (Froemel, Jonathan) (Entered: 03/07/2023) (8) |
| Feb 22, 2023 | 22 | NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by American Green Smoke Wholesale, Inc. (Shufflebarger, Carrie) (Entered: 02/22/2023) (2) |
| Feb 21, 2023 | 21 | ANSWER to amended complaint by American Green Smoke Wholesale, Inc.(Shufflebarger, Carrie) (Entered: 02/21/2023) (12) |
| Feb 20, 2023 | 20 | SUMMONS Returned Executed by Journay Financial Services, LLC, 3C, LLC as to DJK Industries, Inc. on 2/7/2023, answer due 2/28/2023. (Froemel, Jonathan) (Entered: 02/20/2023) (3) |
| Feb 8, 2023 | 19 | MINUTE entry before the Honorable John F. Kness: Motion by counsel for leave to appear pro hac vice 18 is granted. Mailed notice (ef, ) (Entered: 02/08/2023) (1) |
| Feb 7, 2023 | 17 | FIRST AMENDED complaint by Journay Financial Services, LLC, 3C, LLC against American Green Smoke Wholesale, Inc., Jane Doe and/or John Doe, DJK Industries, Inc. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Froemel, Jonathan) (Entered: 02/07/2023) (Main Document) (13) |
| Feb 7, 2023 | 17 | FIRST AMENDED complaint by Journay Financial Services, LLC, 3C, LLC against American Green Smoke Wholesale, Inc., Jane Doe and/or John Doe, DJK Industries, Inc. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Froemel, Jonathan) (Entered: 02/07/2023) (Exhibit C) (5) |
| Feb 7, 2023 | 17 | FIRST AMENDED complaint by Journay Financial Services, LLC, 3C, LLC against American Green Smoke Wholesale, Inc., Jane Doe and/or John Doe, DJK Industries, Inc. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Froemel, Jonathan) (Entered: 02/07/2023) (Exhibit B) (3) |
| Feb 7, 2023 | 17 | FIRST AMENDED complaint by Journay Financial Services, LLC, 3C, LLC against American Green Smoke Wholesale, Inc., Jane Doe and/or John Doe, DJK Industries, Inc. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Froemel, Jonathan) (Entered: 02/07/2023) (Exhibit A) (3) |
| Feb 7, 2023 | N/A | SUMMONS Issued as to Defendant DJK Industries, Inc. (kra, ) (Entered: 02/07/2023) (0) |
| Feb 7, 2023 | 18 | MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number AILNDC-20324176. (Moon, Michael) (Entered: 02/07/2023) (2) |
| Feb 6, 2023 | 14 | MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number AILNDC-20321741. (Attachments: # 1 Admissions)(Shufflebarger, Carrie) (Entered: 02/06/2023) (Admissions) (1) |
| Feb 6, 2023 | 14 | MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number AILNDC-20321741. (Attachments: # 1 Admissions)(Shufflebarger, Carrie) (Entered: 02/06/2023) (Main Document) (2) |
| Feb 6, 2023 | 15 | MOTION by Plaintiffs 3C, LLC, Journay Financial Services, LLC for extension of time to file Joint Initial Status Report and Joint Motion to Continue Initial Status Hearing (Froemel, Jonathan) (Entered: 02/06/2023) (3) |
| Feb 6, 2023 | 16 | MINUTE entry before the Honorable John F. Kness: Defendant's Motion for extension of time to answer 13 is granted. Defendant American Green Smoke Wholesale, Inc. must answer or otherwise plead to Plaintiffs' complaint on or before 2/21/2023. Motion by counsel for leave to appear pro hac vice 14 is granted. Joint Motion for extension of time 15 is granted. Joint initial status report due on or before 3/7/2023. Initial status hearing set for 2/15/2023 is stricken and reset for 3/13/2023 at 09:30 AM. The parties are to use the following call-in number: 888-684-8852, conference code 3796759. The public and media representatives may have access to the hearing via the same number. Audio recording of the hearing is not permitted; violations of this prohibition may result in sanctions. Participants are directed to keep their device muted when they are not speaking. Mailed notice (ef, ) (Entered: 02/06/2023) (1) |
| Feb 3, 2023 | 13 | MOTION by Defendant American Green Smoke Wholesale, Inc. for extension of time to file answer regarding complaint 1 Second Unopposed (Block, Steven) (Entered: 02/03/2023) (3) |
| Jan 6, 2023 | 12 | MINUTE entry before the Honorable John F. Kness: Defendant's Unopposed Motion for extension of time to answer 11 is granted. Defendant American Green Smoke Wholesale, Inc. must answer or otherwise plead to Plaintiffs' complaint on or before 2/6/2023. Mailed notice (ef, ) (Entered: 01/06/2023) (1) |
| Jan 4, 2023 | 11 | MOTION by Defendant American Green Smoke Wholesale, Inc. for extension of time to File Responsive Pleading (Unopposed) (Block, Steven) (Entered: 01/04/2023) (3) |
| Dec 29, 2022 | 10 | ANNUAL REMINDER: Pursuant to Local Rule 3.2 (Notification of Affiliates), any nongovernmental party, other than an individual or sole proprietorship, must file a statement identifying all its affiliates known to the party after diligent review or, if the party has identified no affiliates, then a statement reflecting that fact must be filed. An affiliate is defined as follows: any entity or individual owning, directly or indirectly (through ownership of one or more other entities), 5% or more of a party. The statement is to be electronically filed as a PDF in conjunction with entering the affiliates in CM/ECF as prompted. As a reminder to counsel, parties must supplement their statements of affiliates within thirty (30) days of any change in the information previously reported. This minute order is being issued to all counsel of record to remind counsel of their obligation to provide updated information as to additional affiliates if such updating is necessary. If counsel has any questions regarding this process, this LINK will provide additional information. Signed by the Executive Committee on 12/29/2022: Mailed notice. (tg, ) (Entered: 12/29/2022) (1) |
| Dec 21, 2022 | 9 | ORDER signed by the Honorable John F. Kness on 12/21/2022: Telephonic initial status hearing is set for 2/15/2023 at 9:00 AM. Consistent with Rule 26(f) of the Federal Rules of Civil Procedure, the parties are directed to meet and conduct a planning conference in advance of the initial status hearing. No later than ten days before the status hearing, the parties shall jointly complete and file on the docket a report that provides the information required by the Court's model Joint Initial Status Report, which can be found at https://www.ilnd.uscourts.gov/judge-info.aspx?Iu9/vqz23r5X7AkWx/nLtg== (see link entitled "Joint Initial Status Report"). If all Defendants have not yet been served or have not yet responded to requests to draft the required Joint Initial Status Report, Plaintiff must file the report on its own and must inform the Court of that circumstance. The parties are to use the following call-in number: 888-684-8852, conference code 3796759. The public and media representatives may have access to the hearing via the same number. Audio recording of the hearing is not permitted; violations of this prohibition may result in sanctions. Participants are directed to keep their device muted when they are not speaking. Mailed notice (ef, ) (Entered: 12/21/2022) (1) |
| Dec 19, 2022 | 7 | SUMMONS Returned Executed by Journay Financial Services, LLC, 3C, LLC as to American Green Smoke Wholesale, Inc. on 12/15/2022, answer due 1/5/2023. (Froemel, Jonathan) (Entered: 12/19/2022) (3) |
| Dec 19, 2022 | 8 | SUMMONS Returned Executed by Journay Financial Services, LLC, 3C, LLC (Froemel, Jonathan) (Entered: 12/19/2022) (3) |
| Dec 14, 2022 | N/A | SUMMONS Issued as to Defendant American Green Smoke Wholesale, Inc. (dxb, ) (Entered: 12/14/2022) (0) |
| Dec 13, 2022 | 6 | ATTORNEY Appearance for Plaintiffs 3C, LLC, Journay Financial Services, LLC by Mark John Nahnsen (Nahnsen, Mark) (Entered: 12/13/2022) (1) |
| Dec 8, 2022 | 5 | MAILED Trademark report to Patent Trademark Office, Alexandria VA. (jh, ) (Entered: 12/08/2022) (7) |
| Dec 7, 2022 | 1 | COMPLAINT filed by Journay Financial Services, LLC, 3C, LLC; Jury Demand. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Froemel, Jonathan) (Entered: 12/07/2022) (Main Document) (11) |
| Dec 7, 2022 | N/A | CLERK'S NOTICE: Pursuant to Local Rule 73.1(b), a United States Magistrate Judge of this court is available to conduct all proceedings in this civil action. If all parties consent to have the currently assigned United States Magistrate Judge conduct all proceedings in this case, including trial, the entry of final judgment, and all post-trial proceedings, all parties must sign their names on the attached Consent To form. This consent form is eligible for filing only if executed by all parties. The parties can also express their consent to jurisdiction by a magistrate judge in any joint filing, including the Joint Initial Status Report or proposed Case Management Order. (khg, ) (Entered: 12/07/2022) (0) |
| Dec 7, 2022 | N/A | CASE ASSIGNED to the Honorable John F. Kness. Designated as Magistrate Judge the Honorable Sunil R. Harjani. Case assignment: Random assignment. (khg, ) (Entered: 12/07/2022) (0) |
| Dec 7, 2022 | 4 | NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by 3C, LLC, Journay Financial Services, LLC (Froemel, Jonathan) (Entered: 12/07/2022) (2) |
| Dec 7, 2022 | 3 | ATTORNEY Appearance for Plaintiffs 3C, LLC, Journay Financial Services, LLC by Jonathan Paul Froemel (Froemel, Jonathan) (Entered: 12/07/2022) (1) |
| Dec 7, 2022 | 2 | CIVIL Cover Sheet (Froemel, Jonathan) (Entered: 12/07/2022) (1) |
| Dec 7, 2022 | 1 | COMPLAINT filed by Journay Financial Services, LLC, 3C, LLC; Jury Demand. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Froemel, Jonathan) (Entered: 12/07/2022) (Exhibit A) (3) |
| Dec 7, 2022 | 1 | COMPLAINT filed by Journay Financial Services, LLC, 3C, LLC; Jury Demand. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Froemel, Jonathan) (Entered: 12/07/2022) (Exhibit B) (3) |
| Dec 7, 2022 | 1 | COMPLAINT filed by Journay Financial Services, LLC, 3C, LLC; Jury Demand. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Froemel, Jonathan) (Entered: 12/07/2022) (Exhibit C) (5) |
