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- ilnd;;1:12-cv-09723_de163 RegisterActionDate "2017-07-19" @default.
- ilnd;;1:12-cv-09723_de163 RegisterActionDescriptionText "ORDER: Magistrate Status/Motion hearing held. Plaintiff's fourth motion to compel defendants to produce documents 161 is granted. For the reason's stated on record, the Court orders the following: Plaintiff counsel shall identify 20 transactions from each of the two First Midwest bank accounts controlled by Defendants that Plaintiff would like detailed documentation regarding by the close of business on 7/19/17. Defendants shall produce any responsive documents related to those withdraws to plaintiff by 7/26/17. If the documents are not produced by 7/26/17, on 7/27/17 defendant Mr. 830B68D shall file a signed affidavit stating what steps were taken to retrieve the documentation identified by plaintiff. By the close of business on 7/21/17, defendants shall produce copies of the 240 check images previously identified and now in possession of Defendants. By the close of business on 7/24/17 defendants shall produce the "Chase Savings Account" statements previously identified. In regards to sanctions, plaintiff shall file an affidavit listing a breakdown of the cost to file all their motions to compel, including cost to file, court appearance, preparation, etc by 7/21/17. Defendant's response shall be filed by 7/25/17. The evidentiary hearing set for 7/28/17 remains. Signed by the Honorable M. David Weisman on 7/19/2017. Mailed notice (ao,) (Entered: 07/20/2017)" @default.
- ilnd;;1:12-cv-09723_de163 AdministrativeID "163" @default.
- ilnd;;1:12-cv-09723_de163 OntologyLabel order @default.
- ilnd;;1:12-cv-09723_de163 hasReferenceToOtherEntry ilnd;;1:12-cv-09723_de161 @default.