Sheila M. Finnegan

U.S. District Court for the Northern District of Illinois 9 signed orders read

How Judge Finnegan decides

Patterns drawn from this judge's own signed orders. Every observation links to the order it came from.

What persuades

On consent Social Security review she both remands and affirms on the merits as final judgments (here 1 remand, 2 affirmances). A remand turns on a concrete analytical gap — e.g. an unresolved conflict between the vocational expert's testimony and the Dictionary of Occupational Titles — so a claimant should pin the substantial-evidence/'logical bridge' challenge to a specific, identifiable error rather than a general disagreement.

“the ALJ's decision is reversed, and this case is remanded”

Procedural preferences

On referred civil discovery she actively polices the adequacy and transparency of a producing party's search: where responsive documents were missed and the search process could not be clearly explained, she granted relief, while denying the over-reaching parts (e.g. a demand for a second Rule 30(b)(6) deposition). Come to her with a concrete, well-documented showing of a search deficiency and a narrowly-scoped request, not a blunderbuss demand.

“The motion is denied at this time in all other respects.”

She grants compel motions for either side when relevance and proportionality are shown and the opponent has not carried the undue-burden showing — including ordering production of documents used to refresh a witness's recollection under Fed. R. Evid. 612 and allowing more than ten depositions where proportional. Frame discovery disputes around proportionality and a specific evidentiary hook.

“Plaintiff's Renewed Motion to Compel [76] is granted.”

Cautions

She does not award discovery sanctions reflexively: a non-party's Rule 45(d)(1) sanctions motion was denied where the subpoenaing party had not acted sanctionably, the burden was limited, and the fees claimed were not actually incurred by the movant. A sanctions request must be backed by sanctionable conduct and the movant's own real, incurred costs.

“For the reasons set forth above, Non-Party Andrew McLeod's Motion for Sanctions [13] is denied.”

Motion outcomes

Counted from classified signed orders only. Percentages are shown only where the sample is large enough to be meaningful; smaller samples are reported as raw counts.

Motions to compel
N = 4
Granted: 2Granted in part: 2 counts only
Social security review
N = 3
Granted: 1Denied: 2 counts only
Motions to dismiss
N = 2
Granted: 2 counts only
Motion for sanctions
N = 1
Denied: 1 counts only
Motion for leave to exceed deposition limit
N = 1
Granted: 1 counts only

A "1 of 1" is one ruling, not a tendency. Treat small samples as illustrative, not predictive.

Signed rulings

A grounded sample of orders signed by this judge, with the verbatim dispositive language.

Hayes-Newell v. Trost, Brown, and Draus
1:11-cv-04655 · 2011-10-27
Motions to dismiss (defendant) Granted

“the Trost Motion to Dismiss [Doc. 16] is granted with prejudice.”

Motions to dismiss (defendant) Granted

“the Brown and Draus Motion to Dismiss [Doc. 17] is also granted, and the dismissal as to the malicious prosecution claims is with prejudice.”

Wayne v. Kirk
1:13-cv-08540 · 2016-02-09
Motions to compel (plaintiff) Granted in part

“Plaintiff's Motion to Compel Expert Opinion Basis Materials (Doc. 107) is granted in part and denied in part.”

BookXchange FL, LLC v. Book Runners, LLC, Kaplan, and McCotter
1:19-cv-00506 · 2020-11-30
Motions to compel (defendant) Granted in part

“The motion is denied at this time in all other respects.”

Full Circle Villagebrook GP, LLC v. Protech 2004-D, LLC, AMTAX Holdings 436, LLC, and Alden Torch Financial LLC
1:20-cv-07713 · 2022-06-29
Motions to compel (plaintiff) Granted

“Plaintiff's Renewed Motion to Compel [76] is granted.”

U.S. Securities and Exchange Commission v. SBB Research Group, LLC, et al.
1:19-cv-06473 · 2023-06-27
Motions to compel (defendant) Granted

“both motions are granted.”

Motion for leave to exceed deposition limit (defendant) Granted

“both motions are granted.”

Low and Tkach v. Omni Life Science, Inc. and Cipolletti
1:21-cv-01568 · 2022-10-11
Motion for sanctions (other) Denied

“For the reasons set forth above, Non-Party Andrew McLeod's Motion for Sanctions [13] is denied.”

Larry F. v. Kijakazi (Commissioner of Social Security)
1:21-cv-00245 · 2023-03-08
Social security review (plaintiff) Granted

“the ALJ's decision is reversed, and this case is remanded”

Paul F. v. Saul (Commissioner of Social Security)
1:19-cv-01594 · 2020-08-24
Social security review (plaintiff) Denied

“Plaintiff's request to reverse or remand the ALJ's decision is denied, and the Commissioner's motion for summary judgment [19] is granted.”

Valerie A. ex rel. L.G. v. Kijakazi (Commissioner of Social Security)
1:21-cv-05257 · 2023-12-15
Social security review (plaintiff) Denied

“the Court grants judgment in favor of the Commissioner.”

Caseload & timing

From public federal docket records for this judge.

Finnegan is an active magistrate judge (Presiding Magistrate Judge of the district since January 1, 2021). Her recency-sorted enumerable docket docket as assigned_judge is duty-magistrate work (same-day search-warrant / package-seizure / cell-site mc matters). Her civil reasoning work — Social Security consent dispositions and referred discovery (motions to compel, sanctions, deposition-limit relief) — is reflected in the GovInfo reasoning layer and the SEC-case discovery timeline below.