CDM Holding Group, LLC et al v. Newtek Small Business Finance, LLC et al
| CDM Holding Group, LLC and Super G Capital, LLC |
| Newtek Small Business Finance, LLC and Tidal Commerce, Inc. |
| 3:2022cv03163 |
| August 26, 2022 |
| US District Court for the Central District of Illinois |
| Karen L McNaught |
| Sue E Myerscough |
| Contract: Other |
| 28 U.S.C. ยง 1332 Diversity-Other Contract |
| Plaintiff |
Docket Report
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This docket was last retrieved on October 24, 2022. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 14 AFFIDAVIT of Service for Summons and Complaint served on "Jane Doe" on 10/18/2022, filed by CDM Holding Group, LLC, Super G Capital, LLC. (Kovalsky, Kandis) |
| Filing 13 AFFIDAVIT of Service for Summons and Complaint served on Maryann Barrucco on 10/13/2022, filed by CDM Holding Group, LLC, Super G Capital, LLC. (Kovalsky, Kandis) |
| Filing 12 AFFIDAVIT of Service for Summons and Complaint served on Donna Rangel on 10/11/2022, filed by CDM Holding Group, LLC, Super G Capital, LLC. (Kovalsky, Kandis) |
| Filing 11 AFFIDAVIT of Service for Summons and Complaint served on Arthur Hoffman on 10/11/2022, filed by CDM Holding Group, LLC, Super G Capital, LLC. (Kovalsky, Kandis) |
| Filing 10 Summons Issued as to Newtek Small Business Finance, LLC, Tidal Commerce, Inc. Issued original Summons mailed by USPS to Plaintiff's counsel for service. (DM) |
| Filing 9 Designation of Lead Counsel by Kandis Kovalsky on behalf of CDM Holding Group, LLC, Super G Capital, LLC. (Kovalsky, Kandis) |
| Filing 8 MOTION to Substitute Attorney, Jason Stitt to be replaced by Edward T. Kang, by Plaintiffs CDM Holding Group, LLC, Super G Capital, LLC. Responses due by 10/20/2022 (Kang, Edward) |
| Filing 7 MOTION to Substitute Attorney, Jason Stitt to be replaced by Kandis L. Kovalsky, by Plaintiffs CDM Holding Group, LLC, Super G Capital, LLC. Responses due by 10/20/2022 (Kovalsky, Kandis) |
| Filing 6 NOTICE of Appearance of Attorney by Samuel J Perkins on behalf of CDM Holding Group, LLC, Super G Capital, LLC (Perkins, Samuel) |
| Filing 5 NOTICE of Appearance of Attorney by Stephen M Buck on behalf of CDM Holding Group, LLC, Super G Capital, LLC (Buck, Stephen) |
| Filing 4 MOTION for Leave to File (to Participate Pending Admission to Practice in the Central District of Illinois) by Plaintiffs CDM Holding Group, LLC, Super G Capital, LLC. Responses due by 10/13/2022 (Attachments: #1 Certificate of Service)(Kang, Edward) |
| Filing 3 MOTION for Leave to File (to Participate Pending Admission to Practice in the Central District of Illinois) by Plaintiffs CDM Holding Group, LLC, Super G Capital, LLC. Responses due by 10/13/2022 (Attachments: #1 Certificate of Service)(Kovalsky, Kandis) |
| Filing 2 NOTICE - Plaintiffs' Corporate Disclosure Statement (Stitt, Jason) |
| Filing 1 COMPLAINT against CDM Holding Group, LLC, Super G Capital, LLC ( Filing fee $ 402 receipt number AILCDC-4015006.), filed by CDM Holding Group, LLC, Super G Capital, LLC.(Stitt, Jason) (Additional attachment(s) added on 8/31/2022: #1 Civil Cover Sheet) (ME). |
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