Illinois Central District Court
Judge:James E Shadid
Referred: Jonathan E Hawley
Case #: 1:16-cv-01164
Nature of Suit480 Other Statutes - Consumer Credit
Cause15:1692 Fair Debt Collection Act
Case Filed:May 22, 2016
Terminated:Jul 20, 2017
Last checked: Friday Nov 18, 2016 3:24 AM CST
Defendant
T-H Professional & Medical Collections, Ltd.
Represented By
Dorian LaSaine
Dorian B Lasaine & Associates
contact info
Plaintiff
RAFAEL TREUJELLO QUALLS
Represented By
David Scott Klain
Consumer Law Partners LLC
contact info
Nathan Charles Volheim
Sulaiman Law Group, Ltd
contact info
Plaintiff
Rafael Treujello Qualls
Represented By
David Scott Klain
Consumer Law Partners LLC
contact info
Nathan Charles Volheim
Sulaiman Law Group, Ltd
contact info
Daniel Marc Spector
Consumer Law Partners LLC
contact info


Docket last updated: 10/30/2024 11:59 PM CDT
Friday, July 21, 2017
28 28 misc Judgment Fri 07/21 8:59 AM
JUDGMENT entered in favor of Defendant T-H Professional & Medical Collections, Ltd. and against Plaintiff Rafael Treujello Qualls (JRK, ilcd)
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Thursday, July 20, 2017
27 27 order Order on Motion for Summary Judgment Thu 07/20 11:30 AM
ORDER and OPINION entered by Chief Judge James E. Shadid on 7/20/2017. Defendant's Motion19 for Summary Judgment is GRANTED. This matter is now terminated. SEE FULL WRITTEN ORDER AND OPINION. (JS, ilcd)
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Wednesday, July 19, 2017
26 26 motion Order Wed 07/19 1:20 PM
Joint MOTION for Order Re-Setting Pre-Trial Deadlines and Trial Date Pending Ruling on Motion for Summary Judgment by Plaintiff Rafael Treujello Qualls. Responses due by 8/2/2017 (McCarrell, Geoffrey)
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Thursday, June 29, 2017
25 25 motion Withdraw as Attorney Thu 06/29 1:53 PM
MOTION to Withdraw as Attorney by Plaintiff Rafael Treujello Qualls. Responses due by 7/13/2017(Spector, Daniel)
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Att: 1 Proposed Order
24 24 notice Notice of Appearance of Attorney Thu 06/29 1:51 PM
NOTICE of Appearance of Attorney by Geoffrey Bernard McCarrell on behalf of Rafael Treujello Qualls(McCarrell, Geoffrey)
Related: [-]
Att: 1 Certificate of Service
order Order on Motion to Withdraw as Attorney Thu 06/29 2:05 PM
TEXT ORDER granting25 Motion to Withdraw as Attorney. Attorney Daniel Marc Spector terminated as counsel in this matter. Entered by Magistrate Judge Jonathan E. Hawley on 6/29/17. (WG, ilcd)
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Friday, May 19, 2017
23 23 respm Reply to Response to Motion Fri 05/19 4:27 PM
REPLY to Response to Motion re19 First MOTION for Summary Judgment filed by Defendant T-H Professional & Medical Collections, Ltd..(LaSaine, Dorian)
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Att: 1 Exhibit Deposition Transcript Invoice
Friday, May 05, 2017
22 22 notice Notice (Other) Fri 05/05 3:38 PM
NOTICE of Filing re21 Response to Motion, (Spector, Daniel)
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21 21 respm Response to Motion/Petition Fri 05/05 3:37 PM
RESPONSE to Motion re19 First MOTION for Summary Judgment filed by Plaintiff Rafael Treujello Qualls.(Spector, Daniel)
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Att: 1 Exhibit A_Affidavit,
Att: 2 Exhibit B_Deposition Transcript,
Att: 3 Exhibit C_Complaint
Wednesday, March 29, 2017
20 20 motion Extension of Time to File Response/Reply Wed 03/29 12:55 PM
MOTION for Extension of Time to File Response/Reply as to19 First MOTION for Summary Judgment Unopposed by Plaintiff Rafael Treujello Qualls. Responses due by 4/12/2017 (Spector, Daniel)
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order Order on Motion for Extension of Time to File Response/Reply Wed 03/29 1:11 PM
TEXT ONLY ORDER granting20 Motion for Extension of Time to File Response re19 First Motion for Summary Judgment. Response now due by 5/5/2017. The parties are reminded that any additional extensions of time may result in the Court having to reschedule the final pretrial conference and jury trial. Entered by Chief Judge James E. Shadid on 03/29/2017. (MK1, ilcd)
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Friday, March 24, 2017
19 19 motion Summary Judgment Fri 03/24 2:03 PM
First MOTION for Summary Judgment by Defendant T-H Professional & Medical Collections, Ltd.. Responses due by 4/14/2017(LaSaine, Dorian)
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Att: 1 Exhibit Defendant's Requests to Admit, Plaintiff's Responses to Requests to Admit, and Deposition of Rafael Qualls
Wednesday, February 01, 2017
18 18 motion Extension of Time to Complete Discovery Wed 02/01 8:23 AM
First MOTION for Extension of Time to Complete Discovery by Defendant T-H Professional & Medical Collections, Ltd.. Responses due by 2/15/2017 (LaSaine, Dorian)
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order Order on Motion for Extension of Time to Complete Discovery ~Util - Set/Reset Deadlines/Hearings Wed 02/01 11:43 AM
TEXT ORDER granting unopposed18 Motion for Extension of Time to Complete Discovery. Discovery ddl extended to 3/3/2017. Dispositive Motion ddl extended to 3/24/2017. Proposed Pretrial Order ddl extended to 7/21/2017. Final Pretrial Conference reset for 7/27/2017 at 2:00 PM and Jury Trial reset for 8/28/2017 at 9:00 AM. Both hearings in person in Courtroom A in Peoria before Chief Judge James E. Shadid. Entered by Magistrate Judge Jonathan E. Hawley on 2/1/17. (WG, ilcd)
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Thursday, September 08, 2016
17 17 notice Notice of Appearance of Attorney Thu 09/08 12:31 PM
NOTICE of Appearance of Attorney by Daniel Marc Spector on behalf of Rafael Treujello Qualls (Spector, Daniel)
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Wednesday, August 24, 2016
order Order on Motion to Withdraw as Attorney Wed 08/24 1:16 PM
TEXT ORDER granting16 Motion to Withdraw as Attorney. Attorney Nathan Charles Volheim terminated as counsel in this case. Entered by Magistrate Judge Jonathan E. Hawley on 8/24/16. (WG, ilcd)
Related: [-]
Tuesday, August 23, 2016
16 16 motion Withdraw as Attorney Tue 08/23 8:05 PM
MOTION to Withdraw as Attorney by Plaintiff Rafael Treujello Qualls. Responses due by 9/9/2016(Volheim, Nathan)
Related: [-]
Att: 1 Text of Proposed Order
Monday, August 22, 2016
15 15 respoth Amended Answer to Complaint Mon 08/22 4:34 PM
AMENDED ANSWER to COMPLAINT OF PLAINTIFF by Defendant T-H Professional & Medical Collections, Ltd.. (LaSaine, Dorian)
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Friday, July 22, 2016
14 14 minutes Scheduling Conference - Rule 16 Mon 07/25 10:56 AM
Minute Entry for proceedings held before Magistrate Judge Jonathan E. Hawley: Parties present via telephone by Attorneys Klain and Volheim for the Plaintiff and Attorney LaSaine for the Defendant for a Rule 16 Scheduling Conference on Friday 7/22/2016. Discussion held regarding the Proposed Discovery Plan. Court adopts the discovery plan13 and the proposed dates as outlined with Discovery due by 12/24/2016 and Dispositive Motions due by 1/28/2017. The Final Pretrial Conference is set for 6/7/2017 at 2:00 p.m. with a Jury Trial set for 7/10/2017 at 9:00 a.m. Both hearings to be held in Courtroom A before Chief Judge James E. Shadid. Parties are directed to file the Proposed Final Pretrial Order on or before 5/29/2017. Parties are reminded of their option to consent to proceed before US Magistrate Judge. See attached form. Court stresses the importance of adhering to the schedule and procedures for requests to extend the schedule. If a dispute arises between the parties on any discovery issue, they are directed to promptly confer and, if said conference does not resolve the dispute, to contact the Court within 24 hours to schedule a hearing to resolve the dispute. The Court encourages the filing of Notices to take Deposition and Notices of Service of written discovery so that progress of discovery may be monitored. Parties advised of mediation procedures. Parties are reminded of the importance of appearing for telephonic hearings. Failure to appear for a telephonic hearing will result in the party being expected to appear in-person for all further proceedings. (Tape #RI-C 11:46 a.m.) (ED, ilcd)
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Friday, July 08, 2016
13 13 misc Report of Rule 26(f) Planning Meeting Fri 07/08 3:03 PM
REPORT of Rule 26(f) Planning Meeting by Rafael Treujello Qualls. (Volheim, Nathan)
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Tuesday, July 05, 2016
12 12 service Certificate of Service Tue 07/05 9:43 AM
CERTIFICATE OF SERVICE by T-H Professional & Medical Collections, Ltd. (LaSaine, Dorian)
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11 11 notice Notice of Appearance of Attorney Tue 07/05 9:41 AM
NOTICE of Appearance of Attorney by Dorian LaSaine on behalf of T-H Professional & Medical Collections, Ltd. (LaSaine, Dorian)
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10 10 misc Certificate of Interest Tue 07/05 9:40 AM
CERTIFICATE OF INTEREST pursuant to Local Rule 11.3 by T-H Professional & Medical Collections, Ltd.. (LaSaine, Dorian)
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Friday, June 17, 2016
9 9 order Order Setting Scheduling Conference (Rule 16) Fri 06/17 10:55 AM
ORDER setting Rule 16 Scheduling Conference. Rule 16 Scheduling Conference set for 7/22/16 at 9:45 AM via telephone (Court to set up the call) before Magistrate Judge Jonathan E. Hawley. Agreed Discovery plan to be filed by 7/12/16. If Counsel are to be reached at a number different than what is listed on the docket sheet, the are directed to phone Judge Hawley's courtroom deputy at 309-671-7117 and confirm the phone number where they may be reached for the call. See written order. Entered by Magistrate Judge Jonathan E. Hawley on 6/17/2016.(WG, ilcd)
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Att: 1 Memo re Proposed discovery plan
8 8 service Summons Returned Executed (21 days to answer) Fri 06/17 10:03 AM
SUMMONS Returned Executed by Rafael Treujello Qualls. T-H Professional & Medical Collections, Ltd. served on 6/9/2016, answer due 6/30/2016. (Volheim, Nathan)
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Thursday, June 16, 2016
7 7 answer Answer to Complaint Thu 06/16 11:16 AM
DEFENDANT'S ANSWER to Complaint OF PLAINTIFF by T-H Professional & Medical Collections, Ltd..(LaSaine, Dorian)
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Wednesday, May 25, 2016
6 6 service Certificate of Service Wed 05/25 11:01 AM
CERTIFICATE OF SERVICE by Rafael Treujello Qualls re3 Notice of Appearance of Attorney (Klain, David)
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5 5 service Certificate of Service Wed 05/25 10:59 AM
CERTIFICATE OF SERVICE by Rafael Treujello Qualls re2 Notice of Appearance of Attorney (Volheim, Nathan)
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Monday, May 23, 2016
4 4 service Summons Issued Mon 05/23 8:30 AM
Summons Issued as to T-H Professional & Medical Collections, Ltd. (JS, ilcd)
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Sunday, May 22, 2016
3 3 notice Notice of Appearance of Attorney Sun 05/22 4:56 PM
NOTICE of Appearance of Attorney by David Scott Klain on behalf of RAFAEL TREUJELLO QUALLS (Klain, David)
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2 2 notice Notice of Appearance of Attorney Sun 05/22 4:55 PM
NOTICE of Appearance of Attorney by Nathan Charles Volheim on behalf of RAFAEL TREUJELLO QUALLS (Volheim, Nathan)
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1 1 cmp Attorney Complaint Sun 05/22 4:40 PM
COMPLAINT For Relief Pursuant to the Fair Debt Collection Practices Act against T-H Professional & Medical Collections, Ltd. ( Filing fee $ 400 receipt number 0753-2325136.), filed by RAFAEL TREUJELLO QUALLS.(Volheim, Nathan)
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Att: 1 Exhibit A_Affidavit,
Att: 2 Civil Cover Sheet,
Att: 3 Proposed Summons