Caridi v. TCF National Bank et al

Defendant: Mathew Litvak, Timothy Breems, TCF National Bank, William Weall, Michael Chin, Joshua Bailey, Bob Henry, Forrest Ingrham and Joseph Harris
Plaintiff: Anthony J Caridi
Case Number: 1:2013cv02844
Filed: April 15, 2013
Court: Illinois Northern District Court
Office: Chicago Office
County: Cook
Presiding Judge: Thomas M. Durkin
Nature of Suit: Personal Prop.: Fraud or Truth-In-Lending
Cause of Action: 28:1332 Diversity-Fraud
Jury Demanded By: Plaintiff

Available Case Documents

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Date Filed#Document Text
August 7, 2014 46 Opinion or Order of the Court MEMORANDUM OPINION AND ORDER:For the foregoing reasons, Caridi's complaint is dismissed without prejudice for failure to adequately allege subject matter jurisdiction. The case will be dismissed with prejudice unless Caridi files a complaint cu ring the jurisdictional deficiency by September 8, 2014. TCF's motions 10 11 31 , are denied as moot. Caridi's motions for an "amended order of service and extension of time to complete service," 34 ; for attorney representation, 37 ; and for a "preliminary injunction and default judgment," 41 are denied as moot. Civil case terminated. Signed by the Honorable Thomas M. Durkin on 8/7/2014:Mailed notice(srn, )

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Defendant: Mathew Litvak
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Defendant: Timothy Breems
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Defendant: TCF National Bank
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Defendant: William Weall
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Defendant: Michael Chin
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Defendant: Joshua Bailey
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Defendant: Bob Henry
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Defendant: Forrest Ingrham
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Defendant: Joseph Harris
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Plaintiff: Anthony J Caridi
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