Raymond Butler II v. Eli Jackfinn Eddi, et al
Plaintiff: RAYMOND E. BUTLER, II
Defendant: ELI JACKFINN EDDI, also known as ELY EDDI, ILANA FINN EDDI, DORINE MAGENCE, JEFFREY K. GUTMAN, NACHSHON DRAIMAN, WILLIAM KANTER, MOSHE SOLOVEICHIK, SHMUEL FUERST, HAROLD KATZ, IRVING BIRNBAUM, STANTON F. ARON, COLMAN GINSPARG, GARRY CHANKIN, MARK ANTEBI and DAVID R. RAANAN
Case Number: 25-2315
Filed: August 1, 2025
Court: U.S. Court of Appeals, Seventh Circuit
Nature of Suit: Civil (Rico)
Docket Report

This docket was last retrieved on August 28, 2025. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 28, 2025 Filing 11 Mandate issued. No record to be returned. [11] [7471218] [25-2315] (NHV) [Entered: 08/28/2025 09:12 AM]
August 28, 2025 FOR COURT USE ONLY: Certified copy of 08/06/2025 Final Order with Mandate sent to the District Court Clerk. [7471220-2] [7471220] [25-2315] (NHV) [Entered: 08/28/2025 09:19 AM]
August 6, 2025 Opinion or Order Filing 10 ORDER re: Motion for en banc review. The motion is DENIED. This appeal is DISMISSED for lack of jurisdiction. (See order for further details). [ # 9 ] David F. Hamilton, Circuit Judge; Michael B. Brennan, Circuit Judge and Nancy L. Maldonado, Circuit Judge. [10] [7467129] [25-2315] (HTP) [Entered: 08/06/2025 09:00 AM]
August 4, 2025 Filing 9 Motion filed by Appellant Raymond E. Butler, II for reconsideration of 08/01/2025 Order. Submitted petition for rehearing en banc by Katherine A. London for Appellant Raymond E. Butler, II. [9] NOTE: Access to this entry is limited to counsel of record. Once the document is approved by the court, it will be filed onto the court's docket as a separate entry which will be open to the public. [7466757] [25-2315] [9] [7466757] [25-2315]--[Edited 08/04/2025 by CAH] (London, Katherine) [Entered: 08/04/2025 03:08 PM]
August 4, 2025 Opinion or Order Filing 8 ORDER: Appellant shall file, on or before August 18, 2025, a brief memorandum stating why this appeal should not be dismissed for lack of jurisdiction. A motion for voluntary dismissal under Rule 42(b) of the Federal Rules of Appellate Procedure will satisfy this requirement. Briefing is SUSPENDED pending further court order. (See order for further details) JXK [7466675] [8] [7466675] [25-2315] (JMB) [Entered: 08/04/2025 12:16 PM]
August 1, 2025 Opinion or Order Filing 7 ORDER re: Emergency petition under Seventh Cir. R. 27 for review of denial of ex parte emergency temporary restraining order, construed as a request for injunctive relief pending resolution of the appeal. [ # 6 ] The request for injunctive relief pending resolution of the appeal is DENIED. CLH [7] [7466520] [25-2315] (PS) [Entered: 08/01/2025 04:03 PM]
August 1, 2025 Filing 6 Emergency petition under Seventh Cir. R. 27 for review of denial of ex parte emergency temporary restraining order filed by Appellant Raymond E. Butler II. [6] [7466465] [25-2315] (PS) [Entered: 08/01/2025 02:29 PM]
August 1, 2025 Filing 5 Circuit Rule 26.1 Disclosure Statement and Appearance filed by Attorney Katherine London for Appellant Raymond E. Butler II. [5] [7466463] [25-2315] (PS) [Entered: 08/01/2025 02:27 PM]
August 1, 2025 Opinion or Order Filing 4 ORDER: A review of the short record reveals that this appeal involves more than one appellee represented by different counsel. Counsel for appellees are encouraged to file a joint brief and appendix or adopt parts of a co-appellee's brief. The parties are reminded that redundant and uncoordinated briefing will be stricken. See United States v. Torres, 170 F.3d 749 (7th Cir. 1999); United States v. Ashman, 964 F.2d 596 (7th Cir. 1992). [7466461] [4] [7466461] [25-2315] (PS) [Entered: 08/01/2025 02:23 PM]
August 1, 2025 Filing 3 No attorney(s) added for Appellee Eli Jackfinn Eddi, per District Court docket. [3] [7466459] [25-2315] (PS) [Entered: 08/01/2025 02:20 PM]
August 1, 2025 Filing 2 THIS CAUSE CONSISTS OF MORE THAN 5 PARTIES FOR EITHER SIDE. The following are those parties to this cause as reflected on the District Court docket, yet are not reflected on the Appellate docket/caption for administrative purposes: APPELLEES: Manuel Magence, Joel S. Rothman, Alan Green, Jerry Cherney, Samuel Maslaton, Daniel Bergman, Chaim Rajchenbach, Rivka Rajchenbach, Avrum Rajchenbach, Menachem Shabat, Ahuva Shabat, Ronald Shabat, Eric Rothner, James Mainzer, Marshall K. Brown, Jeffrey Finn, Meir Aaron Cohen, Nancy Rosen, Barry Antebi, and Elliot E. Antebi. [2] [7466458] [25-2315] (PS) [Entered: 08/01/2025 02:19 PM]
August 1, 2025 Filing 1 Private civil case docketed. Fee paid. Docketing Statement due for Appellant Raymond E. Butler II by 08/06/2025. Transcript information sheet due by 08/15/2025. Appellant's brief due on or before 09/10/2025 for Raymond E. Butler II. [1] [7466454] [25-2315] (PS) [Entered: 08/01/2025 02:06 PM]

Access additional case information on PACER

Access the Case Summary and Docket Report to access additional information about this case on the U.S. Court's PACER system. A subscription to PACER is required.

Search for this case: Raymond Butler II v. Eli Jackfinn Eddi, et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: RAYMOND E. BUTLER, II
Represented By: Katherine London
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: ELI JACKFINN EDDI, also known as ELY EDDI
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: ILANA FINN EDDI
Represented By: Ilana Finn Eddi
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: DORINE MAGENCE
Represented By: Susan A. Garver
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: JEFFREY K. GUTMAN
Represented By: Jennifer Weller
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: NACHSHON DRAIMAN
Represented By: Alan J. Mandel
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: WILLIAM KANTER
Represented By: Bryan J. Kirsch
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: MOSHE SOLOVEICHIK
Represented By: Stuart H. Deming
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: SHMUEL FUERST
Represented By: Samantha T. Zuba
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: HAROLD KATZ
Represented By: John F. Sullivan
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: IRVING BIRNBAUM
Represented By: Brian J. Riordan
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: STANTON F. ARON
Represented By: Gary A. Weintraub
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: COLMAN GINSPARG
Represented By: William Bradley Oberts
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: GARRY CHANKIN
Represented By: James K. Borcia
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: MARK ANTEBI
Represented By: Keith Altman
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: DAVID R. RAANAN
Represented By: Matthew E. Radler
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?