TCF National Bank v. SIS Global (USA) Inc. et al
Plaintiff: TCF National Bank
Defendant: SIS Global (USA) Inc., Sunil Kakkad, Jayshreeben S. Kakkad, JK Group Holdings, LLC, SAI Infosystems (India) Ltd. and State Bank of India
Case Number: 1:2014cv09429
Filed: November 25, 2014
Court: US District Court for the Northern District of Illinois
Office: Chicago Office
County: Cook
Presiding Judge: Milton I. Shadur
Nature of Suit: Other Contract
Cause of Action: 28 U.S.C. ยง 1332
Jury Demanded By: Plaintiff

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
October 30, 2015 Opinion or Order Filing 67 MEMORANDUM Opinion and Order. The Court denies SIS Global's motion to dismiss 41 . Status hearing remains set for 11/18/15 at 9:30 a.m. Plaintiff's motion to deposit funds 62 is granted. Defendants JK Group Holdings, LLC, Jayshreeben S. Kakkad, Sunil Kakkad, SAI Infosystems (India) Ltd.'s motion for extension of time to answer or otherwise plead to 11/12/15 and for Michael Tootooian to file Additional Appearance on behalf of these Defendants 65 is granted. Motion hearing dates of 11/3/15 and 11/5/15 are stricken. Signed by the Honorable Jorge L. Alonso on 10/30/2015. Notice mailed by judge's staff notice(ntf, )
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Search for this case: TCF National Bank v. SIS Global (USA) Inc. et al
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Plaintiff: TCF National Bank
Represented By: Meredith Casper Pike
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Defendant: SIS Global (USA) Inc.
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Defendant: Sunil Kakkad
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Defendant: Jayshreeben S. Kakkad
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Defendant: JK Group Holdings, LLC
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Defendant: SAI Infosystems (India) Ltd.
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Defendant: State Bank of India
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