Patel, et al., v. Patel et al
Plaintiff: Akshay Thaker, Kiran G. Shah, Kanti S. Patel, Tara V. Patel, Ganshyam Patel, Kalpesh Joshi, Rita K. Patel, Mansoorali Lakhani, Barkat Gillani, Gita A. Shah, Rosa Solia, Jaya K. Patel, Mahesh V. Mody, Raj Savsani, Ami Mehta, Priti K. Shah, Sunil Puri, Kirit Madhiwala, Chandulul M Patel, Arunkumar Trivedi, Sudha H. Thakkar, Panny Mody, Devang H. Patel, Veenod Patel, Shital D. Patel, Vidyut Patel, Dave Brahmbhatt, Harshad N. Thakkar, Roma Shah, Manubhai Patel, Kishan N. Patel, Mohammed Gilani, Ashok B. Shah, Pradeep B. Shukla, Sharadchandra K. Dani, Vibha Thaker, Moti Agarwal, Jitendra R. Patel, Haresh K. Shah, Victor Solia, Jennie E. Cannell-Puri, Vyomesh M. Joshi, Chiman Patel, Shahim Lakhani, Babu Patel, Daksha J. Patel, Biren Shah, Raman J. Patel, Sumanbhai D. Bhakta, Sanjeet Shah, Harsha P. Shukla and Narendra A. Patel
Defendant: Asian American Hotel Owners Association, Ashwin Patel and Dilipkumar Patel
Case Number: 1:2008cv00386
Filed: January 17, 2008
Court: US District Court for the Northern District of Illinois
Office: Chicago Office
County: Cook
Presiding Judge: Blanche M Manning
Nature of Suit: Racketeer/Corrupt Organization
Cause of Action: 28 U.S.C. § 1441
Jury Demanded By: None
Docket Report

This docket was last retrieved on September 22, 2008. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 22, 2008 Filing 37 MINUTE entry before the Honorable Blanche M. Manning: Plaintiffs' motion to dismiss with prejudice #33 is granted. All pending motions #23 #30 are stricken as moot. Civil case terminated. Mailed notice (rth, )
September 17, 2008 Filing 36 NOTICE by Dilipkumar Patel, Ashwin Patel, Asian American Hotel Owners Association re Response #35 (Brennan, Bevin)
September 17, 2008 Filing 35 RESPONSE by Defendants Dilipkumar Patel, Ashwin Patel, Asian American Hotel Owners Association to motion for settlement,,, #33 (Brennan, Bevin)
September 16, 2008 Filing 34 NOTICE of Motion by Paul A. Caghan for presentment of motion for settlement,,, #33 before Honorable Blanche M. Manning on 9/23/2008 at 11:00 AM. (Caghan, Paul)
September 16, 2008 Filing 33 MOTION by Plaintiffs Tara V. Patel, Raman J. Patel, Victor Solia, Rosa Solia, Sharadchandra K. Dani, Shital D. Patel, Kiran G. Shah, Mahesh V. Mody, Veenod Patel, Panny Mody, Priti K. Shah, Devang H. Patel, Harshad N. Thakkar, Sudha H. Thakkar, Biren Shah, Chandulul M Patel, Kishan N. Patel, Rita K. Patel, Manubhai Patel, Dave Brahmbhatt, Barkat Gillani, Harsha P. Shukla, Pradeep B. Shukla, Ami Mehta, Akshay Thaker, Jaya K. Patel, Kanti S. Patel, Vibha Thaker, Roma Shah, Sanjeet Shah, Ganshyam Patel, Arunkumar Trivedi, Narendra A. Patel, Vidyut Patel, Babu Patel, Chiman Patel, Haresh K. Shah, Moti Agarwal, Raj Savsani, Daksha J. Patel, Jitendra R. Patel, Jennie E. Cannell-Puri, Sunil Puri, Sumanbhai D. Bhakta, Kirit Madhiwala, Mansoorali Lakhani, Mohammed Gilani, Shahim Lakhani, Vyomesh M. Joshi, Kalpesh Joshi, Ashok B. Shah, Gita A. Shah for settlement and to dismiss with prejudice (Caghan, Paul)
August 20, 2008 Filing 32 MINUTE entry before the Honorable Blanche M. Manning: Defendants' Motion to strike or, in the alternative, for leave to file a surreply in further opposition to motion for leave to file third amended complaint, instanter #30 is taken under advisement. The Court will rule on this motion when it rules on the underlying motion. No appearance is necessary for 8/21/2008. Mailed and telephoned notice by judge's staff. (srb,)
August 14, 2008 Filing 31 NOTICE of Motion by Bevin Megan Brennan for presentment of motion to strike,,, motion for relief,, #30 before Honorable Blanche M. Manning on 8/21/2008 at 11:00 AM. (Brennan, Bevin)
August 14, 2008 Filing 30 MOTION by Defendants Dilipkumar Patel, Ashwin Patel, Asian American Hotel Owners Association to strike MOTION by Plaintiffs Tara V. Patel, Raman J. Patel, Victor Solia, Rosa Solia, Sharadchandra K. Dani, Shital D. Patel, Kiran G. Shah, Mahesh V. Mody, Veenod Patel, Panny Mody, Priti K. Shah, Devang H. Patel, Harshad N. Thakkar, Sudha H. Thakkar, Biren Sh #23 Or in the Alternative Leave to File a Surreply in Further Opposition to Motion For Leave to File Third Amended Complaint Instanter (Attachments: #1 Exhibit A)(Brennan, Bevin)
July 30, 2008 Filing 29 MINUTE entry before the Honorable Blanche M. Manning: Plaintiffs' motion for leave to file response instanter #27 is granted. The court notes, however, that in the future, counsel MUST seek an extension before the due date passes. Scheduling orders are not discretionary, and the court strongly disfavors untimely requests for extensions. Reply now due 8/14/2008.Mailed notice (rth, )
July 28, 2008 Filing 28 NOTICE of Motion by Paul A. Caghan for presentment of motion for leave to file,,,, #27 before Honorable Blanche M. Manning on 7/31/2008 at 11:00 AM. (Caghan, Paul)
July 28, 2008 Filing 27 MOTION by Plaintiffs Tara V. Patel, Raman J. Patel, Victor Solia, Rosa Solia, Sharadchandra K. Dani, Shital D. Patel, Kiran G. Shah, Mahesh V. Mody, Veenod Patel, Panny Mody, Priti K. Shah, Devang H. Patel, Harshad N. Thakkar, Sudha H. Thakkar, Biren Shah, Chandulul M Patel, Kishan N. Patel, Rita K. Patel, Manubhai Patel, Dave Brahmbhatt, Barkat Gillani, Harsha P. Shukla, Pradeep B. Shukla, Ami Mehta, Akshay Thaker, Jaya K. Patel, Kanti S. Patel, Vibha Thaker, Roma Shah, Sanjeet Shah, Ganshyam Patel, Arunkumar Trivedi, Narendra A. Patel, Vidyut Patel, Babu Patel, Chiman Patel, Haresh K. Shah, Moti Agarwal, Raj Savsani, Daksha J. Patel, Jitendra R. Patel, Jennie E. Cannell-Puri, Sunil Puri, Sumanbhai D. Bhakta, Kirit Madhiwala, Mansoorali Lakhani, Mohammed Gilani, Shahim Lakhani, Vyomesh M. Joshi, Kalpesh Joshi, Ashok B. Shah, Gita A. Shah for leave to file instanter Response in Support of Motion for Leave to File Third Amended Complaint (Attachments: #1 Exhibit Response in Support of Motion for Leave to File Third Amended Complaint, #2 Exhibit Response Exhibit A, #3 Exhibit Response Exhibit B)(Caghan, Paul)
July 11, 2008 Filing 26 MEMORANDUM by Dilipkumar Patel, Ashwin Patel, Asian American Hotel Owners Association in Opposition to motion for leave to file,,, #23 (Attachments: #1 Exhibit A)(Brennan, Bevin)
July 1, 2008 Filing 25 MINUTE entry before the Honorable Blanche M. Manning:Motion hearing held on 7/1/2008. On plaintiffs' motion for leave to file third amended complaint instanter #23 , response to be filed by 7/11/2008. Reply to be filed by 7/25/2008. Ruling by mail.Mailed notice (rth, )
June 20, 2008 Filing 24 NOTICE of Motion by Paul A. Caghan for presentment of motion for leave to file,,, #23 before Honorable Blanche M. Manning on 7/1/2008 at 11:00 AM. (Caghan, Paul)
June 20, 2008 Filing 23 MOTION by Plaintiffs Tara V. Patel, Raman J. Patel, Victor Solia, Rosa Solia, Sharadchandra K. Dani, Shital D. Patel, Kiran G. Shah, Mahesh V. Mody, Veenod Patel, Panny Mody, Priti K. Shah, Devang H. Patel, Harshad N. Thakkar, Sudha H. Thakkar, Biren Shah, Chandulul M Patel, Kishan N. Patel, Rita K. Patel, Manubhai Patel, Dave Brahmbhatt, Barkat Gillani, Harsha P. Shukla, Pradeep B. Shukla, Ami Mehta, Akshay Thaker, Jaya K. Patel, Kanti S. Patel, Vibha Thaker, Roma Shah, Sanjeet Shah, Ganshyam Patel, Arunkumar Trivedi, Narendra A. Patel, Vidyut Patel, Babu Patel, Chiman Patel, Haresh K. Shah, Moti Agarwal, Raj Savsani, Daksha J. Patel, Jitendra R. Patel, Jennie E. Cannell-Puri, Sunil Puri, Sumanbhai D. Bhakta, Kirit Madhiwala, Mansoorali Lakhani, Mohammed Gilani, Shahim Lakhani, Vyomesh M. Joshi, Kalpesh Joshi, Ashok B. Shah, Gita A. Shah for leave to file Third Amended Complaint (Attachments: #1 Third Amended Complaint)(Caghan, Paul)
April 3, 2008 Filing 22 MINUTE entry before Judge Honorable Blanche M. Manning: Motion hearing held on 4/3/2008.Plaintiffs' motion to remand #13 is withdrawn. Plaintiffs' motion to file instanter #18 is denied without prejudice.Mailed notice (rth, )
April 2, 2008 Filing 21 RESPONSE by Dilipkumar Patel, Ashwin Patel, Asian American Hotel Owners Associationin Opposition to MOTION by Plaintiffs Tara V. Patel, Raman J. Patel, Victor Solia, Rosa Solia, Sharadchandra K. Dani, Shital D. Patel, Kiran G. Shah, Mahesh V. Mody, Veenod Patel, Panny Mody, Priti K. Shah, Devang H. Patel, Harshad N. Thakkar, Sudha H. Thakkar, Biren Sh #20 for leave file second amended complaint instanter (Brennan, Bevin)
March 31, 2008 Filing 20 MOTION by Plaintiffs Tara V. Patel, Raman J. Patel, Victor Solia, Rosa Solia, Sharadchandra K. Dani, Shital D. Patel, Kiran G. Shah, Mahesh V. Mody, Veenod Patel, Panny Mody, Priti K. Shah, Devang H. Patel, Harshad N. Thakkar, Sudha H. Thakkar, Biren Shah, Chandulul M Patel, Kishan N. Patel, Rita K. Patel, Manubhai Patel, Dave Brahmbhatt, Barkat Gillani, Harsha P. Shukla, Pradeep B. Shukla, Ami Mehta, Akshay Thaker, Jaya K. Patel, Kanti S. Patel, Vibha Thaker, Roma Shah, Sanjeet Shah, Ganshyam Patel, Arunkumar Trivedi, Narendra A. Patel, Vidyut Patel, Babu Patel, Chiman Patel, Haresh K. Shah, Moti Agarwal, Raj Savsani, Daksha J. Patel, Jitendra R. Patel, Jennie E. Cannell-Puri, Sunil Puri, Sumanbhai D. Bhakta, Kirit Madhiwala, Mansoorali Lakhani, Mohammed Gilani, Shahim Lakhani, Vyomesh M. Joshi, Kalpesh Joshi, Ashok B. Shah, Gita A. Shah to file instanter Amended Complaint (Amended Motion) (Attachments: #1 Exhibit Second Amended Complaint)(Caghan, Paul)
March 31, 2008 Filing 19 NOTICE of Motion by Paul A. Caghan for presentment of motion to file instanter,,, #18 before Honorable Blanche M. Manning on 4/3/2008 at 11:00 AM. (Caghan, Paul)
March 31, 2008 Filing 18 MOTION by Plaintiffs Tara V. Patel, Raman J. Patel, Victor Solia, Rosa Solia, Sharadchandra K. Dani, Shital D. Patel, Kiran G. Shah, Mahesh V. Mody, Veenod Patel, Panny Mody, Priti K. Shah, Devang H. Patel, Harshad N. Thakkar, Sudha H. Thakkar, Biren Shah, Chandulul M Patel, Kishan N. Patel, Rita K. Patel, Manubhai Patel, Dave Brahmbhatt, Barkat Gillani, Harsha P. Shukla, Pradeep B. Shukla, Ami Mehta, Akshay Thaker, Jaya K. Patel, Kanti S. Patel, Vibha Thaker, Roma Shah, Sanjeet Shah, Ganshyam Patel, Arunkumar Trivedi, Narendra A. Patel, Vidyut Patel, Babu Patel, Chiman Patel, Haresh K. Shah, Moti Agarwal, Raj Savsani, Daksha J. Patel, Jitendra R. Patel, Jennie E. Cannell-Puri, Sunil Puri, Sumanbhai D. Bhakta, Kirit Madhiwala, Mansoorali Lakhani, Mohammed Gilani, Shahim Lakhani, Vyomesh M. Joshi, Kalpesh Joshi, Ashok B. Shah, Gita A. Shah to file instanter Amended Complaint (Attachments: #1 Exhibit Amended Complaint)(Caghan, Paul)
March 18, 2008 Filing 17 REPLY by Defendants Dilipkumar Patel, Ashwin Patel, Asian American Hotel Owners Association IN SUPPORT OF THEIR MOTION TO DISMISS PLAINTIFFS COMPLAINT PURSUANT TO FED. R. CIV. P. 12(B)(6) (Brennan, Bevin)
March 12, 2008 Filing 16 MEMORANDUM by Asian American Hotel Owners Association in Opposition to motion to remand #13 (Attachments: #1 Exhibit A#2 Exhibit B)(Brennan, Bevin)
February 20, 2008 Filing 15 MINUTE entry before Judge Blanche M. Manning : Response to 3/12/2008 to plaintiffs' motion to remand. Reply due 3/26/2008. Ruling to be made by mail.Mailed notice (slb, )
February 15, 2008 Filing 14 NOTICE of Motion by Paul A. Caghan for presentment of motion to remand #13 before Honorable Blanche M. Manning on 2/21/2008 at 11:00 AM. (hp, )
February 15, 2008 Filing 13 MOTION by Plaintiffs All Plaintiffs to remand to State Court (Exhibits) (hp, )
February 15, 2008 Filing 12 ATTORNEY Appearance for All Plaintiffs by Paul A. Caghan (hp, )
February 5, 2008 Filing 11 MINUTE entry before Judge Blanche M. Manning : On defendants' motion to dismiss #7 , response to be filed by 3/4/2008. Reply to be filed by 3/18/2008. Ruling by mail. Status hearing stricken. Further dates, as necessary, will be set forth in the ruling on the motion to dismiss.Mailed notice (rth, )
January 28, 2008 Filing 10 MINUTE entry before Judge Blanche M. Manning : Status hearing set for 2/5/2008 at 11:00 AM.Mailed notice (rth, )
January 25, 2008 Filing 9 NOTICE of Motion by Bevin Megan Brennan for presentment of motion to dismiss #7 before Honorable Blanche M. Manning on 2/5/2008 at 11:00 AM. (Brennan, Bevin)
January 25, 2008 Filing 8 MEMORANDUM by Dilipkumar Patel, Ashwin Patel, Asian American Hotel Owners Association in support of motion to dismiss #7 (Brennan, Bevin)
January 25, 2008 Filing 7 MOTION by Defendants Dilipkumar Patel, Ashwin Patel, Asian American Hotel Owners Association to dismiss Plaintiffs Complaint Pursuant To Fed. R. Civ. P. 12(b)(6) (Brennan, Bevin)
January 17, 2008 Filing 6 MAILED letter regarding filing of the petition of removal to attorney Paul A. Caghan. (hp, )
January 17, 2008 Filing 4 ATTORNEY Appearance for Defendants Dilipkumar Patel, Ashwin Patel, Asian American Hotel Owners Association by Paul Thaddeus Fox (hp, )
January 17, 2008 Filing 3 ATTORNEY Appearance for Defendants Dilipkumar Patel, Ashwin Patel, Asian American Hotel Owners Association by Bevin Megan Brennan (hp, )
January 17, 2008 Filing 2 CIVIL Cover Sheet (hp, )
January 17, 2008 Filing 1 NOTICE of Removal filed by Dilipkumar Patel, Ashwin Patel, Asian American Hotel Owners Association from the Circuit Court of Cook County, IL, ; Filing fee $ 350. (Attachments: #1 -2 Summons and Complaint. #1 -3 Amended Complaint #1 -3 Notice of Filing)(hp, )

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Search for this case: Patel, et al., v. Patel et al
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Defendant: Asian American Hotel Owners Association
Represented By: Paul Thaddeus Fox
Represented By: Bevin Megan Brennan
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Defendant: Ashwin Patel
Represented By: Paul Thaddeus Fox
Represented By: Bevin Megan Brennan
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Defendant: Dilipkumar Patel
Represented By: Paul Thaddeus Fox
Represented By: Bevin Megan Brennan
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Plaintiff: Akshay Thaker
Represented By: Paul A. Caghan
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Plaintiff: Kiran G. Shah
Represented By: Paul A. Caghan
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Plaintiff: Kanti S. Patel
Represented By: Paul A. Caghan
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Plaintiff: Tara V. Patel
Represented By: Paul A. Caghan
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Plaintiff: Ganshyam Patel
Represented By: Paul A. Caghan
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Plaintiff: Kalpesh Joshi
Represented By: Paul A. Caghan
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Plaintiff: Rita K. Patel
Represented By: Paul A. Caghan
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Plaintiff: Mansoorali Lakhani
Represented By: Paul A. Caghan
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Plaintiff: Barkat Gillani
Represented By: Paul A. Caghan
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Plaintiff: Gita A. Shah
Represented By: Paul A. Caghan
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Plaintiff: Rosa Solia
Represented By: Paul A. Caghan
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Plaintiff: Jaya K. Patel
Represented By: Paul A. Caghan
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Plaintiff: Mahesh V. Mody
Represented By: Paul A. Caghan
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Plaintiff: Raj Savsani
Represented By: Paul A. Caghan
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Plaintiff: Ami Mehta
Represented By: Paul A. Caghan
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Plaintiff: Priti K. Shah
Represented By: Paul A. Caghan
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Plaintiff: Sunil Puri
Represented By: Paul A. Caghan
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Plaintiff: Kirit Madhiwala
Represented By: Paul A. Caghan
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Plaintiff: Chandulul M Patel
Represented By: Paul A. Caghan
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Plaintiff: Arunkumar Trivedi
Represented By: Paul A. Caghan
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Plaintiff: Sudha H. Thakkar
Represented By: Paul A. Caghan
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Plaintiff: Panny Mody
Represented By: Paul A. Caghan
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Plaintiff: Devang H. Patel
Represented By: Paul A. Caghan
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Plaintiff: Veenod Patel
Represented By: Paul A. Caghan
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Plaintiff: Shital D. Patel
Represented By: Paul A. Caghan
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Plaintiff: Vidyut Patel
Represented By: Paul A. Caghan
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Plaintiff: Dave Brahmbhatt
Represented By: Paul A. Caghan
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Plaintiff: Harshad N. Thakkar
Represented By: Paul A. Caghan
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Plaintiff: Roma Shah
Represented By: Paul A. Caghan
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Plaintiff: Manubhai Patel
Represented By: Paul A. Caghan
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Plaintiff: Kishan N. Patel
Represented By: Paul A. Caghan
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Plaintiff: Mohammed Gilani
Represented By: Paul A. Caghan
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Plaintiff: Ashok B. Shah
Represented By: Paul A. Caghan
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Plaintiff: Pradeep B. Shukla
Represented By: Paul A. Caghan
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Plaintiff: Sharadchandra K. Dani
Represented By: Paul A. Caghan
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Plaintiff: Vibha Thaker
Represented By: Paul A. Caghan
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Plaintiff: Moti Agarwal
Represented By: Paul A. Caghan
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Plaintiff: Jitendra R. Patel
Represented By: Paul A. Caghan
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Plaintiff: Haresh K. Shah
Represented By: Paul A. Caghan
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Plaintiff: Victor Solia
Represented By: Paul A. Caghan
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Plaintiff: Jennie E. Cannell-Puri
Represented By: Paul A. Caghan
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Plaintiff: Vyomesh M. Joshi
Represented By: Paul A. Caghan
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Plaintiff: Chiman Patel
Represented By: Paul A. Caghan
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Plaintiff: Shahim Lakhani
Represented By: Paul A. Caghan
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Plaintiff: Babu Patel
Represented By: Paul A. Caghan
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Plaintiff: Daksha J. Patel
Represented By: Paul A. Caghan
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Plaintiff: Biren Shah
Represented By: Paul A. Caghan
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Plaintiff: Raman J. Patel
Represented By: Paul A. Caghan
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Plaintiff: Sumanbhai D. Bhakta
Represented By: Paul A. Caghan
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Plaintiff: Sanjeet Shah
Represented By: Paul A. Caghan
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Plaintiff: Harsha P. Shukla
Represented By: Paul A. Caghan
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Plaintiff: Narendra A. Patel
Represented By: Paul A. Caghan
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