3D Global Solutions, Inc. v. Chai Trust Company, LLC et al
Plaintiff: 3D GLOBAL SOLUTIONS, INC.
Defendant: PAR PACIFIC HOLDINGS, INC., PAR HAWAII REFINING, LLC, CHAI TRUST COMPANY, LLC d/b/a EQUITY GROUP INVESTMENTS, DOES 1-100 and Chai Trust Company, LLC
Case Number: 1:2019cv07524
Filed: November 14, 2019
Court: US District Court for the Northern District of Illinois
Presiding Judge: Manish S Shah
Nature of Suit: Racketeer/Corrupt Organization
Cause of Action: 18 U.S.C. ยง 1962
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on December 15, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 17, 2019 SUMMONS Issued as to Defendants Chai Trust Company, LLC, Par Hawaii Refining, LLC, Par Pacific Holdings, Inc. (txl, )
November 22, 2019 Filing 4 MINUTE entry before the Honorable Manish S. Shah: A status hearing is set for 1/29/20 at 9:30 a.m. No later than three business days before the status hearing, the parties shall file a joint initial status report. A template for the Initial Status Report, setting forth the information required, may be found at http://www.ilnd.uscourts.gov/Judges.aspx by clicking on Judge Shah's name and then again on the link entitled 'Initial Status Conferences.' Notices mailed. (psm, )
November 14, 2019 Filing 3 NOTICE TO THE PARTIES - The Court is participating in the Mandatory Initial Discovery Pilot (MIDP). The key features and deadlines are set forth in this Notice which includes a link to the (MIDP) Standing Order and a Checklist for use by the parties. In cases subject to the pilot, all parties must respond to the mandatory initial discovery requests set forth in the Standing Order before initiating any further discovery in this case. Please note: The discovery obligations in the Standing Order supersede the disclosures required by Rule 26(a)(1). Any party seeking affirmative relief must serve a copy of the following documents (Notice of Mandatory Initial Discovery and the Standing Order) on each new party when the Complaint, Counterclaim, Crossclaim, or Third-Party Complaint is served. (sxb, )
November 14, 2019 Filing 2 CIVIL Cover Sheet (Faraj, Haytham)
November 14, 2019 Filing 1 COMPLAINT filed by 3D GLOBAL SOLUTIONS, INC.; Jury Demand. Filing fee $ 400, receipt number 0752-16439305. (Attachments: #1 Exhibit A)(Faraj, Haytham)
November 14, 2019 CASE ASSIGNED to the Honorable Manish S. Shah. Designated as Magistrate Judge the Honorable Young B. Kim. Case assignment: Random assignment. (Lam, Tina)

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Defendant: PAR PACIFIC HOLDINGS, INC.
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Defendant: PAR HAWAII REFINING, LLC
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Defendant: CHAI TRUST COMPANY, LLC d/b/a EQUITY GROUP INVESTMENTS
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Defendant: DOES 1-100
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Defendant: Chai Trust Company, LLC
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Plaintiff: 3D GLOBAL SOLUTIONS, INC.
Represented By: Haytham Faraj
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