Case details

Court: ilnd
Docket #: 1:08-cv-00184
Case Name: Swanson v. Bank of America, N.A. et al
PACER case #: 216011
Date filed: 2008-01-09
Date terminated: 2008-07-15
Date of last filing: 2008-09-10

Documents

Date Filed Document # Attachment # Short Description Long Description Upload date SHA1 hash
2008-01-09 1 0 notice of removal NOTICE of Removal from Circuit Court of Cook County with complaint and summons, case number (07-CH-32248) filed by Bank of America, N.A., FIA Card Services, N.A. Filing fee $ 350. (Attachments: # (1) Exhibit A; # (2) Exhibit B). (gmr, ) 2010-02-21 00:54:54 ec6ac567b200bf0744b1dcf3cb9b77b92c2e484a
1 1 Exhibit A 2010-02-21 00:56:16 07cf97cf0c277d5d8abbecc3de932d7ca8ba42ac
1 2 Exhibit B 2010-02-21 00:54:25 74ab69e9d2f251fd1b45fda39f1cef2e376fc270
2008-01-09 2 0 civil cover sheet CIVIL Cover Sheet. (gmr, ) 2010-02-21 00:55:27 efe76374e525a22c77dfa6f857ac5b317117f814
2008-01-09 3 0 attorney appearance ATTORNEY Appearance for Defendants Bank of America, N.A., FIA Card Services, N.A. by Katherine E. Licup. (gmr, ) 2010-02-21 00:55:58 d0cf1a0f91e9c005bb26ff25a0d8a7b48551b620
2008-01-10 5 0 attorney appearance ATTORNEY Appearance for Defendants Bank of America, N.A., FIA Card Services, N.A. by William J. McKenna, Jr Appearance of William J. McKenna for Defendants Bank of America, N.a., and FIA Card Services, N.A. (McKenna, William) 2010-02-21 00:56:30 fea86a6e234e6e1663e40948e00374a1c138ba49
2008-01-10 6 0 terminate deadlines and hearings MINUTE entry before Judge Amy J. St. Eve :Joint Status Report due by 1/23/2008. Initial Status hearing set for 1/30/2008 at 08:45 AM. in courtroom 1241.Mailed notice (tmh, ) 2010-02-21 00:55:29 55d013be2844dedf72264dff810749e6c908987f
2008-01-10 7 0 notice of filing NOTICE by Bank of America, N.A., FIA Card Services, N.A. re notice of removal[1] Filed in State Court (Licup, Katherine) 2010-02-21 00:55:52 b0a108d15df0fe3ff38c459630e8dce655ce67ba
2008-01-11 8 0 other Appearance of Michael S. Hilicki by Laura M. Swanson (Hilicki, Michael) 2010-02-21 00:55:13 623aa9a4af05d763a40bd2cc97acc778a786eed0
2008-01-14 9 0 motion for extension of time to file answer MOTION by Defendants Bank of America, N.A., FIA Card Services, N.A. for extension of time to file answer or other responsive pleading (Licup, Katherine) 2010-02-21 00:56:27 47365803c2a4aeaa098dc9b170c92867b6ce0241
2008-01-14 10 0 notice of motion NOTICE of Motion by Katherine E. Licup for presentment of motion for extension of time to file answer[9] before Honorable Amy J. St. Eve on 1/16/2008 at 08:30 AM. (Licup, Katherine) 2010-02-21 00:54:24 603426a097b18d84b06dd68aaaaccd2f0faf6cb7
2008-01-15 11 0 order on motion for extension of time to answer MINUTE entry before Judge Amy J. St. Eve :MOTION by Defendants Bank of America, N.A., FIA Card Services, N.A. for extension of time to file answer or other responsive pleading [9] is granted. Defendants to answer or otherwise plead by 1/30/2008. Joint Status Report due by 1/31/2008. Status hearing set for 1/30/2008 is stricken and reset to 2/6/2008 at 08:45 AM.Mailed notice (tmh, ) 2010-02-21 00:54:14 26ae22338cd968faf9b4e0e8e968a99506571b69
2008-01-28 12 0 attorney appearance ATTORNEY Appearance for Defendants Bank of America, N.A., FIA Card Services, N.A. by Brandon C. Fernald (Fernald, Brandon) 2010-02-21 00:56:00 f483271d37389d9f378033d466545d039ff223ed
2008-01-28 13 0 APPLICATION for Leave to Appear Pro Hac Vice on behalf of Bank of America, N.A., FIA Card Services, N.A. by Robert M. Dawson; Order entered granting leave by Judge Amy J. St. Eve. Filing fee $50 paid, receipt number 1116435 (cdy, ) 2010-02-21 00:56:25 65c94bc4cda0932b114a23482c4500188ef07912
2008-01-30 14 0 notice of motion NOTICE of Motion by Brandon C. Fernald for presentment of before Honorable Amy J. St. Eve on 2/6/2008 at 08:45 AM. (Fernald, Brandon) 2010-02-21 00:55:03 f96836a139797583f565cf78fd8342557a8458be
2008-01-30 15 0 motion to dismiss MOTION by Defendants Bank of America, N.A., FIA Card Services, N.A. to dismiss Complaint with prejudice pursuant to FRCP 12(b)(6) (Fernald, Brandon) 2010-02-21 00:54:29 deec28adddd9d341a38363322e87afc2b34dcf7f
2008-01-30 16 0 memorandum in support of motion MEMORANDUM by Bank of America, N.A., FIA Card Services, N.A. in support of motion to dismiss[15] (Attachments: # (1) Exhibit A# (2) Exhibit B# (3) Exhibit C# (4) Exhibit D# (5) Exhibit E# (6) Exhibit F# (7) Exhibit G# (8) Exhibit H# (9) Exhibit I)(Fernald, Brandon) 2010-02-21 00:56:13 61d999f96a7950f8109410935d3089ae38411309
16 1 Exhibit A 2010-02-21 00:54:34 1dafd3c3e3c5d825b4a92337d94de59c6d038324
16 2 Exhibit B 2010-02-21 00:55:49 c494005216957d3ef6536398af11d09d7f2851b2
16 3 Exhibit C 2010-02-21 00:55:14 b5a81a3ced21a6b4c3e3b91ec389313f82b75fc7
16 4 Exhibit D 2010-02-21 00:54:39 545f108ea6b39f3f2e0f3d92daec224535f10ed3
16 5 Exhibit E 2010-02-21 00:56:37 4587859e1750e2d1af8bd04d97bf530da4753cc0
16 6 Exhibit F 2010-02-21 00:56:38 fb580ab5d1e361f071bf6af0c9b27b67615abbb8
16 7 Exhibit G 2010-02-21 00:56:05 09ad15fcc229cde8d2192e35591981954aa12c59
16 8 Exhibit H 2010-02-21 00:54:17 4fa0dd5a2daad7393ce3b584338586261c819960
16 9 Exhibit I 2010-02-21 00:55:01 af30d87481fb7b4d5a305bfb2e9e6dedfcc70392
2008-01-31 17 0 report of rule 26(f) planning meeting REPORT of Rule 26(f) Planning Meeting by Laura M. Swanson (Hilicki, Michael) 2010-02-21 00:55:44 b514c152053b31cbc02384b6c5179b6102932ed2
2008-02-01 18 0 APPLICATION for Leave to Appear Pro Hac Vice on behalf of Laura M. Swanson by Barry L. Kramer; Order entered granting leave by Judge Amy J. St. Eve. Filing fee $ 50.00 paid, receipt number 10726898. (lcw, ) 2010-02-21 00:56:06 1ae2b6db67ef2003f5fcf8b843bc9edc0030d31d
2008-02-06 19 0 order on motion to dismiss MINUTE entry before Judge Amy J. St. Eve :MOTION by Defendants Bank of America, N.A., FIA Card Services, N.A. to dismiss Complaint with prejudice pursuant to FRCP 12(b)(6) [15] is entered. Response due 3/5/2008. Reply due 3/19/2008. Status hearing held on 2/6/2008. Rule 26(a)(1) disclosures due 2/12/2008. Written discovery to be issued by 2/29/2008.Status hearing set for 4/17/2008 at 08:30 AM.Mailed notice (tmh, ) 2010-02-21 00:55:34 9bdbc2dd4ef7310385123468112a2753bb9f0234
2008-02-25 20 0 amended complaint First AMENDED complaint by Laura M. Swanson against all defendants (Hilicki, Michael) 2010-02-21 00:56:03 e4657cf95f6f47711cdf422bae048e9b7d156abd
2008-03-06 21 0 order on motion to dismiss MINUTE entry before Judge Amy J. St. Eve :Motion to dismiss [15] is denied as moot in light of the filing of an amended complaint on 2/25/08. Defendants must answer or otherwise plead to the first amended complaint on or before March 17, 2008.Mailed notice (tmh, ) 2010-02-21 00:55:18 a7c04341252bb331b34b1e65fb3adfdb64a8af60
2008-03-17 22 0 motion to dismiss MOTION by Defendants Bank of America, N.A., FIA Card Services, N.A. to dismiss the First Amended Complaint (Fernald, Brandon) 2010-02-21 00:55:11 8e6bb94dbb745e2c5a68e4e8414284e50ee79d64
2008-03-17 23 0 notice of motion NOTICE of Motion by Brandon C. Fernald for presentment of motion to dismiss[22] before Honorable Amy J. St. Eve on 3/24/2008 at 08:30 AM. (Fernald, Brandon) 2010-02-21 00:54:47 67f9293efd2584ac4a9410ccc44784b8cf53c76f
2008-03-17 24 0 memorandum in support of motion MEMORANDUM by Bank of America, N.A., FIA Card Services, N.A. in support of motion to dismiss[22] (Fernald, Brandon) 2010-02-21 00:55:08 ffbb2c8aac9bd7a8283ede2990750388d02670b6
2008-03-17 25 0 declaration DECLARATION of Mary Lee Trevino regarding motion to dismiss[22] by Bank of America, N.A., FIA Card Services, N.A. (Attachments: # (1) Exhibit A, # (2) Exhibit B, # (3) Exhibit C)(Fernald, Brandon) 2010-02-21 00:54:22 866c550c7b922b6a01b1e158bb4c937a1447b80f
25 1 Exhibit A 2010-02-21 00:55:23 c7c26de72c2222940534f47bdc30ef9052548206
25 2 Exhibit B 2010-02-21 00:54:50 9322ac454b773d034f05ba04b9929d7ed4b62ab1
25 3 Exhibit C 2010-02-21 00:56:01 dfdf99485436e12c1416f4198f9d6ed1d8b11a5a
2008-03-19 26 0 motion for miscellaneous relief MOTION by Defendants Bank of America, N.A., FIA Card Services, N.A. Re Replacement of Unredacted Exhibits On E-Filing Public Docket (Attachments: # (1) Exhibit A, # (2) Exhibit B)(Fernald, Brandon) 2010-02-21 00:56:24 4aa6d62617582b69eb3011cac56c936ba226acc9
26 1 Exhibit A 2010-02-21 00:55:35 070692841b812f867debbab7abc04be75b88b9e8
26 2 Exhibit B 2010-02-21 00:56:09 4704a156057e199f4ad548b67de8fddd61301cb6
2008-03-20 27 0 order on motion for miscellaneous relief MINUTE entry before Judge Honorable Amy J. St. Eve:MOTION by Defendants Bank of America, N.A., FIA Card Services, N.A. Re Replacement of Unredacted Exhibits On E-Filing Public Docket [26] is granted. The Clerk is directed to remove Exhibits A and B to the Declaration of Mary Lee Trevino located at document numbers 25-2 and 25-3 on the public e filing docket and replace them with redacted versions of these exhibits attached to this motion [26].mailed notice (tmh, ) 2010-02-21 00:54:38 ade837ae71df5b793ce6612644b360b9e416778e
2008-03-24 28 0 motion by filer to set a briefing schedule MOTION by Defendants Bank of America, N.A., FIA Card Services, N.A. to set a briefing schedule Agreed (Licup, Katherine) 2010-02-21 00:54:45 4848552dd6c862a224a4374f0ea7eec2315369d6
2008-03-24 29 0 notice of motion NOTICE of Motion by Katherine E. Licup for presentment of motion by filer to set a briefing schedule[28] before Honorable Amy J. St. Eve on 4/2/2008 at 08:30 AM. (Licup, Katherine) 2010-02-21 00:54:42 f3f6b0eca9ce414d3fd4bbd435eea7a0f709e102
2008-03-31 30 0 order on motion to dismiss MINUTE entry before Judge Honorable Amy J. St. Eve:Motion to dismiss [22] is entered. Response due 4/14/2008. Reply due 4/28/2008. Motion to set a briefing schedule [28] is granted; ( Status hearing set for 4/17/2008 is stricken and reset to 6/11/2008 at 08:30 AM.) Appearance on the noticed motion for 4/2/2008 is stricken.Mailed notice (tmh, ) 2010-02-21 00:55:33 81b69d33dc335ad481c384582a031d90729f63cf
2008-04-04 31 0 motion for leave to file MOTION by Plaintiff Laura M. Swanson for leave to file Second Amended Complaint (Attachments: # (1) Proposed Second Amended Complaint)(Walner, Lawrence) 2010-02-21 00:55:47 bfc1f1591452154510926a839c0c599071143914
31 1 Proposed Second Amended Complaint 2010-02-21 00:54:30 40e9b3e3884739415e780ca42bcd5f8a0f61d204
2008-04-04 32 0 notice of motion NOTICE of Motion by Lawrence Walner for presentment of motion for leave to file[31] before Honorable Amy J. St. Eve on 4/9/2008 at 08:30 AM. (Walner, Lawrence) 2010-02-21 00:55:42 b90edccb401dc7b603757598ff6f2bcee7268d91
2008-04-07 33 0 order on motion for leave to file MINUTE entry before Judge Honorable Amy J. St. Eve:In the interest of justice, the Court grants Plaintiff's motion for leave to file a second amended complaint [31]. The Court enters Plaintiff's Second Amended Complaint, and denies Defendants' motion to dismiss [22] as moot. Defendants must answer or otherwise plead to the Second Amended Complaint on or before April 21, 2008. An appearance on this motion on April 9, 2008 is stricken.Mailed notice (tmh, ) 2010-02-21 00:56:18 20abade85e43cf40389b3d3979532f900220d8ad
2008-04-07 34 0 amended complaint Second AMENDED complaint by Laura M. Swanson against all defendants (Hilicki, Michael) 2010-02-21 00:55:54 82a523745fbd022946d56868a4e32e2e3ad34c52
2008-04-17 35 0 motion for extension of time to file answer MOTION by Defendants Bank of America, N.A., FIA Card Services, N.A. for extension of time to file answer or otherwise respond to Plaintiff's Second Amended Complaint (Fernald, Brandon) 2010-02-21 00:55:07 fef4786ecfd5c094b814b8428bcd4491716f2009
2008-04-17 36 0 notice of motion NOTICE of Motion by Brandon C. Fernald for presentment of motion for extension of time to file answer[35] before Honorable Amy J. St. Eve on 4/21/2008 at 08:30 AM. (Fernald, Brandon) 2010-02-21 00:56:08 c05d1f00a80cd9dcf1934f4f9d59e37853f3c8ff
2008-04-18 37 0 order on motion for extension of time to answer MINUTE entry before Judge Honorable Amy J. St. Eve:MOTION by Defendants Bank of America, N.A., FIA Card Services, N.A. for extension of time to file answer or otherwise respond to Plaintiff's Second Amended Complaint [35] is granted. Defendants to answer or otherwise plead to the Second Amended Complaint by 4/28/2008. Appearance on this motion on 4/21/2008 is stricken.Mailed notice (tmh, ) 2010-02-21 00:55:19 93730f45835fda3f563761f61cc84bf357c34fed
2008-04-28 38 0 motion to dismiss MOTION by Defendant Bank of America, N.A. to dismiss The Second Amended Complaint (Fernald, Brandon) 2010-02-21 00:55:20 bd0a6cba1b83dfbe689faa03529d2537c429175b
2008-04-28 39 0 notice of motion NOTICE of Motion by Brandon C. Fernald for presentment of motion to dismiss[38] before Honorable Amy J. St. Eve on 5/5/2008 at 08:30 AM. (Fernald, Brandon) 2010-02-21 00:54:55 d8c2da0dd4ca17253be90a05fcadfb4def402a9f
2008-04-28 40 0 memorandum in support of motion MEMORANDUM by Bank of America, N.A. in support of motion to dismiss[38] (Fernald, Brandon) 2010-02-21 00:56:20 22e99be467ffc3ea01a99fbf71b64b2742b02b4c
2008-04-28 41 0 declaration DECLARATION of David O'Connell regarding motion to dismiss[38] by Bank of America, N.A. (Attachments: # (1) Exhibit A, # (2) Exhibit B, # (3) Exhibit C, # (4) Exhibit D, # (5) Exhibit E, # (6) Exhibit F)(Fernald, Brandon) 2010-02-21 00:55:56 3d8e784c0abbc9995d10cb252afa68a60863f5ca
41 1 Exhibit A 2010-02-21 00:55:31 655b909fee1d60d31ff6ae5e713ea2188d7fc269
41 2 Exhibit B 2010-02-21 00:55:22 e001f953b98c1a0c67fdfc02a775a7a51900512a
41 3 Exhibit C 2010-02-21 00:56:32 97a5ec78dcb92ff0fc24c1c8cd041a257c146c6d
41 4 Exhibit D 2010-02-21 00:54:36 56e7b60ec9cc292b2f427c928f5f959b18638fe8
41 5 Exhibit E 2010-02-21 00:54:43 31abfd265fcd79beae6f955545bb3ce179e9e45a
41 6 Exhibit F 2010-02-21 00:54:58 0835a0823ee4767c30569c3905d1dc22adc2484b
2008-04-29 42 0 motion by filer to set a briefing schedule MOTION by Defendants Bank of America, N.A., FIA Card Services, N.A. to set a briefing schedule re Defendants' Motion to Dismiss the Second Amended Complaint (Fernald, Brandon) 2010-02-21 00:56:15 79c91da2592a15335a1c1cd867db511d66bb711d
2008-04-29 43 0 notice of motion NOTICE of Motion by Brandon C. Fernald for presentment of motion by filer to set a briefing schedule[42] before Honorable Amy J. St. Eve on 5/5/2008 at 08:30 AM. (Fernald, Brandon) 2010-02-21 00:55:17 4f80cbf39deff1a576490b649b448205646da70a
2008-04-30 44 0 order on motion to dismiss MINUTE entry before Judge Honorable Amy J. St. Eve:Motion to dismiss [38] is entered. Response is due 5/28/2008. Reply is due 6/13/2008. Motion to set a briefing schedule [42] is granted. Appearance on the noticed motions [38][42] is stricken. ( Status hearing set for 6/11/2008 is stricken and reset to 8/7/2008 at 08:30 AM.)Mailed notice (tmh, ) 2010-02-21 00:55:57 ebe392cd975d79bda2c024c40b913cd06e6039ff
2008-05-28 45 0 response in opposition to motion RESPONSE by Laura M. Swansonin Opposition to MOTION by Defendant Bank of America, N.A. to dismiss The Second Amended Complaint[38] (Hilicki, Michael) 2010-02-21 00:56:28 150ad55f59806cd292b00e367aeba1f357497da1
2008-06-13 46 0 reply REPLY by Defendants Bank of America, N.A., FIA Card Services, N.A. in support of the motion to dismiss the Second Amended Complaint [38] (Fernald, Brandon) (Text modified by Clerk's Office on 6/16/2008) (cdy, ). 2010-02-21 00:54:26 a2c0ca9e9d9279cfa6b5518bcefde101feb27b5c
2008-07-15 47 0 order on motion to dismiss MINUTE entry before the Honorable Amy J. St. Eve: The Court grants Defendants' motion to dismiss [38], and dismisses Count I with prejudice and dismisses Counts II and III without prejudice. All pending dates and deadlines are stricken. Civil case terminated. Mailed notice (kef, ) 2010-02-21 00:55:06 a2feb21c762cbba680c10b48392fe1a1fbb2aac2
2008-07-15 48 0 memorandum opinion and order ENTER MEMORANDUM Opinion and Order granting defendants' motion to dismiss [38]. Signed by the Honorable Amy J. St. Eve on 7/15/2008:Mailed notice(kef, ) 2010-02-21 00:55:40 fd554dda27456eec940369b9981282419212078f
2008-07-29 49 0 motion for reconsideration MOTION by Plaintiff Laura M. Swanson for reconsideration regarding memorandum opinion and order[48] dismissing 2nd amended complaint (Kramer, Barry) 2010-02-21 00:54:48 015cb1d79a2c8a97ceaf0b22a1f281141f20e622
2008-07-30 50 0 terminate deadlines and hearings MINUTE entry before the Honorable Amy J. St. Eve: Defendants' response to plaintiff's motion for reconsideration [49] to be filed on or before 8/8/08. Ruling by mail. Mailed notice (kef, ) 2010-02-21 00:56:19 5295e67eb76215b9c219079ee250953387ccae6a
2008-08-08 51 0 memorandum in opposition to motion MEMORANDUM by Bank of America, N.A., FIA Card Services, N.A. in Opposition to motion for reconsideration, motion for relief[49] (Attachments: # (1) Exhibit A)(Fernald, Brandon) 2010-02-21 00:54:21 baabf37848803574d4fd56fde9b5f1eccfb476a6
51 1 Exhibit A 2010-02-21 00:54:57 b87747af8be9478a4e466a7169399f5c8d63e7b4
2008-08-19 52 0 order on motion for reconsideration MINUTE entry before the Honorable Amy J. St. Eve: The Court denies Plaintiff's motion for reconsideration [49]. [For further details see minute order.] Mailed notice (kef, ) 2010-02-21 00:54:16 8dc22fc239d1af6b86029889fb419f94131e48a0
2008-09-04 53 0 notice of appeal NOTICE of appeal by Laura M. Swanson regarding orders [47], [48], [52] Filing fee $ 455, receipt number 07520000000003077998. (Hilicki, Michael) 2010-02-21 00:56:22 f3f83e77a0aafa660401928daa0574fe63ec09a2
2008-09-04 54 0 docketing statement DOCKETING Statement by Laura M. Swanson regarding notice of appeal[53] (Hilicki, Michael) 2010-02-21 00:55:10 b077ab05e9bc32763b794eb6a8ded19108446776
2008-09-10 55 0 transmitted short record to USCA TRANSMITTED to the 7th Circuit the short record on notice of appeal[53]. Notified counsel (gej, ) 2010-02-21 00:54:18 c07ecc5dd31848812692e7cfd28343b06312d29e
2008-09-10 56 0 notice of appeal due letter NOTICE of Appeal Due letter sent to counsel of record. (gej, ) 2010-02-21 00:55:45 cc27ab82f79d281c74d4abef1f3b96bfaa0dc93a
2008-09-10 57 0 7th circuit transcript information sheet SEVENTH CIRCUIT transcript information sheet by Laura M. Swanson (Hilicki, Michael) 2010-02-21 00:55:04 c2a3e0f149a1d05bbe4ea1b0c8c05af0b18d726a
2008-09-10 58 0 USCA acknowledgement of short record ACKNOWLEDGEMENT of receipt of short record on appeal regarding notice of appeal [53] ; USCA Case No. 08-3322 (cdy, ) 2010-02-21 00:54:32 5541d20952b78c100a15336783c09b052d0934e0
2008-09-12 59 0 7th circuit transcript information sheet
2008-09-30 60 0 transmitted long record to USCA
2008-09-30 61 0 received record
2009-05-04 62 0 appeal record retained
2009-05-04 63 0 bill of costs
2009-05-04 64 0 opinion from appellate court
2009-05-04 65 0 appeal record retained
2009-05-04 66 0 USCA judgment
2009-05-06 67 0 appeal record returned