1
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COMPLAINT; jury demand - Civil cover sheet - with Rule 39 ( two originals and two copies summons(es) issued.) ( Documents: 1-1 through 1-2) (fce) (Entered: 01/11/1996)
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Jan. 5, 1996
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Jan. 5, 1996
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RECEIPT regarding payment of filing fee paid; on 1/5/96 in the amount of $ 120.00, receipt # 467023. (fce) (Entered: 01/11/1996)
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Jan. 5, 1996
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Jan. 5, 1996
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2
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ATTORNEY APPEARANCE for plaintiff Donald L Milton by Gary S. Caplan, Christine M. Bodewes, Nina E. Vinik (Temporarily unavailable for docketing) (eav) (Entered: 01/17/1996)
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Jan. 8, 1996
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Jan. 8, 1996
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3
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RULE 39 Affidavit of Gary Steven Caplan (Temporarily unavailable for docketing) (eav) (Entered: 01/17/1996)
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Jan. 8, 1996
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Jan. 8, 1996
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4
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RULE 39 Affidavit of Christine M. Bodewes (Temporarily unavailable for docketing) (eav) (Entered: 01/17/1996)
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Jan. 8, 1996
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Jan. 8, 1996
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5
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RULE 39 Affidavit of Nina E. Vinik (Temporarily unavailable for docketing) (eav) (Entered: 01/17/1996)
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Jan. 8, 1996
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Jan. 8, 1996
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RULE 39 letter mailed to Christine M. Bodewes, Gary Steven Caplan (fce) (Entered: 01/11/1996)
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Jan. 11, 1996
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Jan. 11, 1996
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6
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RETURN OF SERVICE of summons executed upon defendant Bancplus Mtge Corp on 01/09/96 (Attachment) (eav) (Entered: 01/17/1996)
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Jan. 11, 1996
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Jan. 11, 1996
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7
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RETURN OF SERVICE of summons executed upon defendant Lisa Stillwell on 1/10/96 (eav) (Entered: 01/17/1996)
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Jan. 11, 1996
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Jan. 11, 1996
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8
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ATTORNEY APPEARANCE for defendants by Robert J. Lepri, Michael Daehyun Lee (eav) (Entered: 01/25/1996)
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Jan. 24, 1996
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Jan. 24, 1996
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9
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RULE 39 Affidavit of Robert J. Lepri (eav) (Entered: 01/25/1996)
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Jan. 24, 1996
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Jan. 24, 1996
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10
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RULE 39 Affidavit of Michael Daehyun Lee (eav) (Entered: 01/25/1996)
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Jan. 24, 1996
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Jan. 24, 1996
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11
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MOTION by defendants Bancplus Mtge Corp, Lisa Stillwell to extend time to answer or otherwise plead ; Notice of motion (eav) (Entered: 01/30/1996)
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Jan. 29, 1996
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Jan. 29, 1996
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12
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MINUTE ORDER of 1/29/96 by Hon. Charles P. Kocoras : Defendants' motion for an extension of time to 02/20/96 to answer or otherwise plead is granted. [11-1] Telephoned notice (eav) (Entered: 01/30/1996)
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Jan. 29, 1996
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Jan. 29, 1996
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SCHEDULE set on 1/30/96 by Hon. Charles P. Kocoras : Status hearing set to 9:30 2/21/96 . Mailed notice (sct) (Entered: 01/30/1996)
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Jan. 30, 1996
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Jan. 30, 1996
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13
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MOTION by defendants for substitution of counsel ; Notice of motion (eav) (Entered: 02/13/1996)
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Feb. 12, 1996
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Feb. 12, 1996
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14
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MINUTE ORDER of 2/12/96 by Hon. Charles P. Kocoras : Defendants' motion for substitution of counsel is granted. [13-1] Robert J. Lepri and Michael Daehyun Lee are given leave to withdraw their appearance, and Robert Kriss and MaryAnn Spiegel are given leave to file their appearance as counsel for defendants. Mailed notice (eav) (Entered: 02/13/1996)
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Feb. 12, 1996
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Feb. 12, 1996
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16
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RULE 39 Affidavit of Robert J. Kriss (eav) (Entered: 02/13/1996)
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Feb. 12, 1996
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Feb. 12, 1996
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17
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RULE 39 Affidavit of Mary Ann Spiegel (eav) (Entered: 02/13/1996)
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Feb. 12, 1996
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Feb. 12, 1996
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18
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MOTION by defendants to dismiss complaint ; Notice of motion (eav) (Entered: 02/22/1996)
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Feb. 21, 1996
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Feb. 21, 1996
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19
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MEMORANDUM by defendants in support of motion to dismiss [18-1] (Attachments) (eav) (Entered: 02/22/1996)
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Feb. 21, 1996
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Feb. 21, 1996
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20
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MINUTE ORDER of 2/21/96 by Hon. Charles P. Kocoras : Defendants' motion to dismiss. Answer brief to motion due 03/13/96. [18-1] Reply to answer brief due 03/27/96. Ruling on motion to dismiss set for 04/18/96 at 9:30 a.m. Status hearing held. Mailed notice (eav) (Entered: 02/22/1996)
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Feb. 21, 1996
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Feb. 21, 1996
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21
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MEMORANDUM by plaintiff in opposition to motion to dismiss [18-1] (eav) (Entered: 03/14/1996)
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March 13, 1996
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March 13, 1996
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22
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REPLY MEMORANDUM by defendants in support of defendants' to motion to dismiss (Exhibits); Notice of filing. [18-1] (tlm) (Entered: 03/28/1996)
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March 27, 1996
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March 27, 1996
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23
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MEMORANDUM, OPINION, AND ORDER (tlm) (Entered: 04/19/1996)
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April 18, 1996
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April 18, 1996
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24
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MINUTE ORDER of 4/18/96 by Hon. Charles P. Kocoras : Status hearing set to 9:30 5/8/96. Enter Memorandum Opinion: Defendants' motion to dismiss [18-1] is granted in part and denied in part. Mailed notice (tlm) (Entered: 04/19/1996)
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April 18, 1996
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April 18, 1996
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25
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ANSWER to complaint by defendants; Notice of filing (fce) (Entered: 05/09/1996)
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May 8, 1996
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May 8, 1996
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26
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MINUTE ORDER of 5/8/96 by Hon. Charles P. Kocoras : Status hearing held; continued to 06/10/96 at 9:30 a.m. If this case is not settled prior to 06/10/96, then the parties are to submit by 06/08/96 a proposed joint discovery schedule. Mailed notice (fce) (Entered: 05/09/1996)
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May 8, 1996
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May 8, 1996
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27
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MINUTE ORDER of 6/10/96 by Hon. Charles P. Kocoras : Status hearing held. Cause is hereby dismissed with leave to reinstate within 30 days if settlement is not effectuated. terminating case Mailed notice (tlm) (Entered: 06/11/1996)
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June 10, 1996
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June 10, 1996
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28
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MOTION by plaintiff to reinstate the case (Attachment); Notice of motion. (tlm) (Entered: 07/17/1996)
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July 10, 1996
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July 10, 1996
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29
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MINUTE ORDER of 7/16/96 by Hon. Charles P. Kocoras : Plaintiff's motion to reinstate [28-1] is withdrawn in its entirety. Mailed notice (tlm) (Entered: 07/17/1996)
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July 16, 1996
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July 16, 1996
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