Tsai v. Karlik et al.
Plaintiff: Sandy Tsai
Defendant: Jerry Karlik, Kargil Development Partners, LLC, Keith Giles, Frankel, Giles & Associates, Inc., Jordan Karlik, Picoulas Enterprises Corporation, Kgiles LLC, Inc., Kargil Blue Island, LLC and Spiros Picoulas
Case Number: 1:2014cv05709
Filed: July 24, 2014
Court: US District Court for the Northern District of Illinois
Office: Chicago Office
County: XX US, Outside the State of IL
Presiding Judge: Elaine E. Bucklo
Nature of Suit: Racketeer Influenced and Corrupt Organizations
Cause of Action: 18 U.S.C. ยง 1962
Jury Demanded By: Plaintiff

Available Case Documents

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Date Filed Document Text
September 26, 2016 Opinion or Order Filing 140 MEMORANDUM Opinion and Order signed by the Honorable Edmond E. Chang. For the reasons stated in the Opinion, the defense motion for fees and expenses 134 is granted. Plaintiff shall pay a total of $81,942.75 in attorneys' fees and expens es to Defendants Jerry Karlik; Keith Giles; Picoulas Enterprises Corp.; Kargil Blue Island, LLC; Spiros Picoulas; Jordan Karlik; Kargil Development Partners, LLC; Frankel, Giles & Associates, Inc.; and K Giles LLC. The status hearing of 10/05/2016 is vacated. Emailed notice(slb, )
July 24, 2014 Opinion or Order Filing 57 MEMORANDUM AND ORDER - IT IS HEREBY ORDERED that defendants motion to dismiss for lack of personal jurisdiction [Doc. # 38 ] is denied. IT IS FURTHER ORDERED that defendants motion to transfer this case pursuant to 28 U.S.C. § 1404(a) [Doc. #[3 8]] is granted. IT IS FURTHER ORDERED that defendants motion to dismiss for improper venue [Doc. # 38 ] is moot. IT IS FURTHER ORDERED that plaintiffs motion for a hearing [Doc. # 54 ] is denied.IT IS FURTHER ORDERED that the Clerk of Court shall transfer this case to the United States District Court for the Northern District of Illinois. Signed by District Judge Carol E. Jackson on 7/24/14. (KJS) [Transferred from Missouri Eastern on 7/25/2014.]
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Search for this case: Tsai v. Karlik et al.
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Plaintiff: Sandy Tsai
Represented By: Johnny S Wang
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Defendant: Jerry Karlik
Represented By: Michael E. Donelson
Represented By: Margaret D. Gentzen
Represented By: Scott Allan Kogen
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Defendant: Kargil Development Partners, LLC
Represented By: Michael E. Donelson
Represented By: Margaret D. Gentzen
Represented By: Scott Allan Kogen
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Defendant: Keith Giles
Represented By: Michael E. Donelson
Represented By: Margaret D. Gentzen
Represented By: Scott Allan Kogen
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Defendant: Frankel, Giles & Associates, Inc.
Represented By: Michael E. Donelson
Represented By: Margaret D. Gentzen
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Defendant: Jordan Karlik
Represented By: Michael E. Donelson
Represented By: Margaret D. Gentzen
Represented By: Scott Allan Kogen
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Defendant: Picoulas Enterprises Corporation
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Defendant: Kgiles LLC, Inc.
Represented By: Michael E. Donelson
Represented By: Margaret D. Gentzen
Represented By: Scott Allan Kogen
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Defendant: Kargil Blue Island, LLC
Represented By: Michael E. Donelson
Represented By: Margaret D. Gentzen
Represented By: Scott Allan Kogen
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Defendant: Spiros Picoulas
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