Date Field | Doc. No. | Party | Description |
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Nov 21, 2022 | 26 | | STATUS Report [Joint] by Americana Worldwide Corporation, Mark Kengott (Terna, Lucas) (Entered: 11/21/2022) Download |
Nov 15, 2022 | 25 | | MOTION by Third Party Defendant Mark Kengott to join Motion to Dismiss (Terna, Lucas) (Entered: 11/15/2022) Download |
Nov 15, 2022 | 24 | | ATTORNEY Appearance for Third Party Defendant Mark Kengott by Lucas Broderick Terna (Terna, Lucas) (Entered: 11/15/2022) Download |
Nov 15, 2022 | 23 | | ATTORNEY Appearance for Third Party Defendant Mark Kengott by Robert D. Sweeney (Sweeney, Robert) (Entered: 11/15/2022) Download |
Nov 14, 2022 | 0 | | MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Counter Defendant Americana Worldwide Corporation (Attachments: # 1 Exhibit A)(Terna, Lucas) (Entered: 11/14/2022) (Exhibit A) Download |
Nov 14, 2022 | 22 | | MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Counter Defendant Americana Worldwide Corporation (Attachments: # 1 Exhibit A)(Terna, Lucas) (Entered: 11/14/2022) (Main Document) Download |
Nov 2, 2022 | 21 | | MINUTE entry before the Honorable Maria Valdez: Remote attorneys-only settlement conference is set for 12/13/22 at 11:00 a.m. The Webex link will be sent at a later date, and counsel are to advise chambers as soon as possible if their contact information changes before the conference. Failure to comply with the provisions of the Court's Standing Order may result in the unilateral cancellation of the settlement conference by the Court. THE FACT THAT A SETTLEMENT CONFERENCE HAS BEEN SCHEDULED DOES NOT MEAN THAT THE PARTIES SHOULD STOP ENGAGING IN SETTLEMENT DISCUSSIONS AMONG THEMSELVES. The Court finds that too often the parties put settlement talks on hold until the settlement conference with the Magistrate Judge. The Court expects that many cases can be resolved among the parties without the need for court-supervised mediation. If your informal discussions are unsuccessful, the Court will conduct the conference but will expect the parties to apprise her of the status of their ongoing settlement discussions. Because of the volume of settlement conferences conducted by Judge Valdez, once a settlement conference date has been agreed upon, no continuance will be granted without a motion showing extreme hardship. Mailed notice (lp, ) (Entered: 11/02/2022) Download |
Oct 20, 2022 | 20 | | COUNTERCLAIM filed by Jose J. Benitez, Protrade Logistics Corporation against Americana Worldwide Corporation ., THIRD party complaint by Jose J. Benitez, Protrade Logistics Corporation against Mark Kengott and Fifth Affirmative Defense (Newly Added).(Valente, Charles) (Entered: 10/20/2022) Download |
Oct 20, 2022 | 19 | | MINUTE entry before the Honorable Andrea R. Wood: Defendants' motion for leave to file counterclaim, third-party complaint, and additional affirmative defenses 18 is granted. Defendants shall file the counterclaim, third-party complaint, and additional affirmative defense attached to the motion as a separate entry on the docket within 24 hours. Americana Worldwide Corp. shall answer the counterclaim by 11/14/2022. Protrade Logistics Corp. shall proceed expeditiously with service of the third-party complaint on Mark Kengott. Mailed notice (lma, ) (Entered: 10/20/2022) Download |
Oct 17, 2022 | 0 | | MOTION by Defendants Jose J. Benitez, Protrade Logistics Corporation for leave to file Counterclaim, Third-Party Complaint, and Additional Affirmative Defense (Attachments: # 1 Exhibit A - Proposed Counterclaim)(Valente, Charles) (Entered: 10/17/2022) (Exhibit A - Proposed Counterclaim) Download |
Oct 17, 2022 | 18 | | MOTION by Defendants Jose J. Benitez, Protrade Logistics Corporation for leave to file Counterclaim, Third-Party Complaint, and Additional Affirmative Defense (Attachments: # 1 Exhibit A - Proposed Counterclaim)(Valente, Charles) (Entered: 10/17/2022) (Main Document) Download |
Sep 23, 2022 | 17 | | MINUTE entry before the Honorable Maria Valdez: This case has been referred to Judge Valdez to conduct a settlement conference. Plaintiff is to submit a demand letter to Defendants no later than 10/11/22, and Defendants must respond with an offer letter by 10/25/22. Both letters must comply with this Court's standing order and instructions governing settlement conferences and should be electronically submitted to the Court at Proposed_Order_Valdez@ilnd.uscourts.gov no later than 10/26/22. If after reviewing the letters the Court believes a settlement conference will be fruitful, the parties will be contacted with available dates. Mailed notice (sxw) (Entered: 09/23/2022) Download |
Sep 23, 2022 | 16 | | Pursuant to Local Rule 72.1, this case is hereby referred to the calendar of Honorable Maria Valdez for the purpose of holding proceedings related to: settlement conference. (lma, ) (Entered: 09/23/2022) Download |
Sep 21, 2022 | 15 | | MINUTE entry before the Honorable Andrea R. Wood: Telephonic status hearing held on 9/21/2022. The Court adopts the parties' proposed case schedule set forth in their joint status report 14 . The parties shall serve Fed. R. Civ. P. 26(a)(1) initial disclosures by 9/30/2022. Fact discovery shall be completed by 1/31/2023. Expert discovery, if needed, shall proceed on the following schedule. Plaintiff's expert reports shall be disclosed by 2/21/2023. Defendants' expert report shall be disclosed by 3/31/2023. Expert discovery shall be completed by 5/6/2023. Dispositive motions shall be filed by 5/15/2023. The case is referred to the magistrate judge for the purpose of conducting a settlement conference. By 11/21/2022, the parties shall file a joint status report setting forth: (1) the status of discovery, whether the parties are aware of any discovery disputes that they anticipate will require the Court's involvement, and whether the parties are aware of any reason why they will not be able to complete fact discovery by 1/31/2022, (2) the parties' current views regarding prospects for settlement, and (3) whether the parties require a hearing and, if so, what matters they feel it would be helpful to discuss with the Court. Mailed notice (lma, ) (Entered: 09/23/2022) Download |
Sep 12, 2022 | 14 | | STATUS Report [Joint] by Americana Worldwide Corporation (Terna, Lucas) (Entered: 09/12/2022) Download |
Aug 23, 2022 | 13 | | MINUTE entry before the Honorable Andrea R. Wood: Telephonic status hearing held on 8/23/2022. By 9/13/2022, the parties shall conduct a planning conference pursuant to Federal Rule of Civil Procedure 26(f) and shall file a joint written status report, not to exceed five pages in length. The status report shall provide the information described on the Court's website at www.ilnd.uscourts.gov under District Judges, Judge Andrea R. Wood, Initial Status Conference. Telephonic status hearing set for 9/21/2022 at 9:15 AM. To ensure public access to court proceedings, members of the public and media may call in to listen to telephonic hearings. The call-in number is (888) 557-8511 and the access code is 3547847. Counsel of record will receive an email 30 minutes prior to the start of the telephonic hearing with instructions to join the call. Persons granted remote access to proceedings are reminded of the general prohibition against photographing, recording, and rebroadcasting of court proceedings. Violation of these prohibitions may result in sanctions, including removal of court-issued media credentials, restricted entry to future hearings, denial of entry to future hearings, or any other sanctions deemed necessary by the Court. Mailed notice (lma, ) (Entered: 08/23/2022) Download |
Aug 19, 2022 | 12 | | SEALED DOCUMENT by Plaintiff Americana Worldwide Corporation (Unredacted Complaint) (Terna, Lucas) (Entered: 08/19/2022) Download |
Aug 19, 2022 | 11 | | NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by Protrade Logistics Corporation (Valente, Charles) (Entered: 08/19/2022) Download |
Aug 19, 2022 | 10 | | ATTORNEY Appearance for Defendants Jose J. Benitez, Protrade Logistics Corporation by Charles A. Valente (Valente, Charles) (Entered: 08/19/2022) Download |
Aug 19, 2022 | 9 | | SUMMONS Returned Executed by Americana Worldwide Corporation as to Jose J. Benitez on 7/26/2022, answer due 8/16/2022. (Sweeney, Robert) (Entered: 08/19/2022) Download |
Aug 19, 2022 | 8 | | ANSWER to Complaint by Jose J. Benitez, Protrade Logistics Corporation(Valente, Charles) (Entered: 08/19/2022) Download |
Aug 19, 2022 | 7 | | MINUTE entry before the Honorable Andrea R. Wood: Plaintiff's motion for leave to file unredacted complaint under seal 6 is granted. Mailed notice (lma, ) (Entered: 08/19/2022) Download |
Jul 13, 2022 | 0 | | SUMMONS Issued as to Defendants Jose J. Benitez, Protrade Logistics Corporation (ey, ) (Entered: 07/13/2022) Download |
Jun 15, 2022 | 6 | | MOTION by Plaintiff Americana Worldwide CorporationLeave to File Unredacted Complaint Under Seal (Terna, Lucas) (Entered: 06/15/2022) Download |
Jun 15, 2022 | 5 | | ATTORNEY Appearance for Plaintiff Americana Worldwide Corporation by Robert D. Sweeney (Sweeney, Robert) (Entered: 06/15/2022) Download |
Jun 15, 2022 | 4 | | MINUTE entry before the Honorable Andrea R. Wood: Telephonic initial status hearing set for 8/23/2022 at 9:00 AM. To ensure public access to court proceedings, members of the public and media may call in to listen to telephonic hearings. The call-in number is (888) 557-8511 and the access code is 3547847. Counsel of record will receive an email 30 minutes prior to the start of the telephonic hearing with instructions to join the call. Persons granted remote access to proceedings are reminded of the general prohibition against photographing, recording, and rebroadcasting of court proceedings. Violation of these prohibitions may result in sanctions, including removal of court-issued media credentials, restricted entry to future hearings, denial of entry to future hearings, or any other sanctions deemed necessary by the Court. The parties are directed to meet and conduct a planning conference pursuant to Federal Rule of Civil Procedure 26(f). At least seven days before the initial status hearing, the parties shall file a joint written status report, not to exceed five pages in length. The initial status report shall provide the information described on the Court's website at www.ilnd.uscourts.gov under District Judges, Judge Andrea R. Wood, Initial Status Conference. Mailed notice (dal, ) (Entered: 06/15/2022) Download |
Jun 14, 2022 | 0 | | 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. (emc, ) (Entered: 06/14/2022) Download |
Jun 14, 2022 | 0 | | CASE ASSIGNED to the Honorable Andrea R. Wood. Designated as Magistrate Judge the Honorable Maria Valdez. Case assignment: Random assignment. (emc, ) (Entered: 06/14/2022) Download |
Jun 14, 2022 | 3 | | ATTORNEY Appearance for Plaintiff Americana Worldwide Corporation by Lucas Broderick Terna (Terna, Lucas) (Entered: 06/14/2022) Download |
Jun 14, 2022 | 2 | | CIVIL Cover Sheet (Terna, Lucas) (Entered: 06/14/2022) Download |
Jun 14, 2022 | 1 | | COMPLAINT (Redacted) filed by Americana Worldwide Corporation; Jury Demand. Filing fee $ 402, receipt number AILNDC-19559666.(Terna, Lucas) (Entered: 06/14/2022) Download |