Siddiqui et al v. Airlie Opportunity Master Fund, LTD et al

Justia Dockets & Filings Seventh Circuit Illinois Northern District Siddiqui et al v. Airlie Opportunity Master Fund, LTD et al

Siddiqui et al v. Airlie Opportunity Master Fund, LTD et al

Plaintiff:	Fahad Siddiqui, Bruce Bergeron, Timothy Bowen, Pam Capuano, Zandra Chatman, Robert Cretella, Kevin Crooks, Crystal Cunningham, Karen Dominguez, Steven Escher, Bethany Fazilat, Erik Garcia, Ian Gooldy, Kathleen Janninck, David Keim, Linda Kopman, Brian McKenzie, Naomi Mirkin, Ronald Sanchez, Adam Schemer, Alison Waskiewicz, Samnang Waters, Charles Young, Taufik Abuchaibe, Kristin Arena, Crystal Ault, Preston Bass, Tracie Beck, David Becker, Jeff Beitzel, Garry Blackburn, Ty Blanton, Sean Bolger, Scott Brengi, Paul Brown, Paul Burke, Louie Cadena, Gabriel Caraway, Chris Carroll, Gary Cass, Frank Cervantes, Erik Chadwick, Michael Dean Chwch, Kyle Cincere, Wilma Clopton, Patrick Colomer, Steve Cook, Joelle Cox, Timothy Craft, Bob Cross, Edna Cross, Dyann Deckard, Debra DeMicco, Victoria Devereaux, Mike Downing, Wayne Eaton, Sylvano Eibeck, Inez Figeroa, Scott Fikes, Matthew Fischi, Lisa Foote, Bradly Foss, Paula Frederick, Johnny Fu, Dawn Gaffney, Deborah Garis, Mario Gomez, Emily Gray, Matt Hawkins, Grace Heaney, David Helmic, Diann Hendrix, Justin Homer, Bruce Jason Hornsby, Jeremy Hundley, James Hurst, Jerome Huser, Floyd James, Kathleen Jannick, Michael Johns, Allison Jones, James E. Jones, Jr., Matt Keiper, Michael Kenneavy, James Kurras, Monica Lara, John Leffingwell, Christopher Leggett, Reed Letson, Rosario Luisi, Timothy Maffett, James Martin, William Martin, Salvatore Maurizio, Michael McGhee, Robert Meadows, Jennova Minenna, Soroush Moghadam, Tina Moline, Tony Morriss, Eunice Morton, Kevin Naus, Sandy Opperman, Nicholas Presutti, David Renwick, Greg Riley, Joan Rista Chelsey, Belinda Rupertis, Thomas Sampson, Robert Sergent, Tina Shirley, Kristy Shreeve, John Simelton, James Spellor, Melissa Spitzer, Michael Stout, Matt Strumpf, David Swanson, Maureen Tinley, Trina Trumbull, Nathan Vance, James VanWagner, Billy Watkins, Dale Welsh, Mallicia Welz, JoEllen Windes, Frank Zaccaria, Matthew Zarth, Sean Kelley, Erica Fort, Christopher E. Price, Bradley Williford, Leslee Berch, Jeffrey Parker, Jason Warren, Tiffany Meier, David Franklin, Samuel Jackson, Maria Jorge, Bret Giuliani, Thelma Rubino, Timmy Copeland, Rick Smith, James Dail, Nicole Fernandez, Dora Robles, Darryl McElroy, Patrick Rice, Russell Smith, Jessie Hennington, Chris Schoenthal, Janelle L. Schwenk, Frank L. Farley, Sr., Jimmy Peters, Annette Reid, 'Isa Akbar, Nilda Ruiz, Karuna Agrawal, Kenneth Moromi, Waajid M. Muhammad, Bridget Respress, Jennifer L. Belden, Lee Dungey, David R. Simmons, Elias Benudiz, Angie Ramdeholl, Tarsha L. Holley, Ronald Weissenhofer, Robert L. Rotunno, Maggi Corrigan, Takiyah Givens, Rigoberto Contreras, Tim Hill, Sonia Rios, Carlena Tummolillo, Yajaira E. Uriostegui, Helen Uriostegui, Oscar Mejorado, Dayana Jones, Charles Zrinzo, Joseph M. Ellis, Van Coney, Santiago L. Cleofas, Rosetta L. Hill, Nancy Alsteen, Steven Talia, Kelley Sundquist, Heather Petroskey, Justin Loveland, Jonathan Wolfe, Joshua-Paul Johnian, Micheal Dean Church, Marilee K. Kuehn, Sadie Akee, Joanne Taylor, David Rice, April L. Stevens, Frances Crystal Stevens, Vanessa Ordillas, James Perkins, Trevor Corneal, Rosa M. Carlos, Matthew Wittenbrook, Eric Jason Slate, Cori Floyd, Faith Guerrero, Nicole Charles, Robert K. Day, Tiffany Mitchell, Lindsey Wright, Kelly Nelson, Ebony Rhames, Richard Q. Bondoc, Vicki Reynolds, Chris Shortt, Jonathan Blocksom, Meridith Mimbs, Misty D. Waits, Jeff Taylor, John Rouintree, Andy Kraft, Carol Calvillo, Laura A. Goff, Tulay Werderman, Paul Doire, Leandra Norris, Charles Mister, James W. Taylor, Jr., Jason Stockard, Sergio Hernandez, Kurt F. Catalan, Malcolm L. Reed, Cynthia L. Shutler, Lynda J. Tallant, William H. Johnson, Matt Endres, Jennifer Balasi, Mark D. Stephan, Karyn Froman, Deborah C. Gordon, John B. Moyers, Debra Tate, Larry Laub, Edward Yunez, Gloria Islas, Cornell Odanga, Alan Stuart Davidson, Ansel Eliot Taft, Bhupinder K. Puri, Edwin Wells, Derek Bellamy, Marvin R. Kyburz, Jr., Ryan D. Moore and James M. Henry
Defendant:	Airlie Opportunity Master Fund, LTD, ARH Mortgage Inc., WDM Fund, L.P., Steve Y. Khoshabe, Joseph Khoshabe and Jason K. Schiffman
Receiver:	Joi Williams and John Kuwalik
Case Number:	1:2008cv02327
Filed:	April 21, 2008
Court:	US District Court for the Northern District of Illinois
Office:	Labor: Fair Standards Office
County:	XX US, Outside the State of IL
Presiding Judge:	William T. Hart
Nature of Suit:	Plaintiff
Cause of Action:	Federal Question
Jury Demanded By:	29:201 Fair Labor Standards Act

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Date Filed	Document Text
February 8, 2008	Filing 166 ORDER denying defendants' request that this case be stayed as to all defendants. Case is stayed only to defendant ARH Mortgage, Inc. because of its petition in bankruptcy. Signed by Hon. David G. Larimer on 2/8/08. (EMA)[Transferred from New York Western on 4/24/2008.]

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Plaintiff: Jeremy Hundley
Represented By:	J. Nelson Thomas
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Plaintiff: James Hurst
Represented By:	J. Nelson Thomas
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Plaintiff: Jerome Huser
Represented By:	J. Nelson Thomas
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Plaintiff: Floyd James
Represented By:	J. Nelson Thomas
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Plaintiff: Kathleen Jannick
Represented By:	J. Nelson Thomas
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Plaintiff: Michael Johns
Represented By:	J. Nelson Thomas
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Plaintiff: Allison Jones
Represented By:	J. Nelson Thomas
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Plaintiff: James E. Jones, Jr.
Represented By:	J. Nelson Thomas
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Plaintiff: Matt Keiper
Represented By:	J. Nelson Thomas
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Plaintiff: Michael Kenneavy
Represented By:	J. Nelson Thomas
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Plaintiff: James Kurras
Represented By:	J. Nelson Thomas
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Plaintiff: Monica Lara
Represented By:	J. Nelson Thomas
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Plaintiff: John Leffingwell
Represented By:	J. Nelson Thomas
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Plaintiff: Christopher Leggett
Represented By:	J. Nelson Thomas
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Plaintiff: Reed Letson
Represented By:	J. Nelson Thomas
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Plaintiff: Rosario Luisi
Represented By:	J. Nelson Thomas
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Plaintiff: Timothy Maffett
Represented By:	J. Nelson Thomas
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Plaintiff: James Martin
Represented By:	J. Nelson Thomas
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Plaintiff: William Martin
Represented By:	J. Nelson Thomas
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Plaintiff: Salvatore Maurizio
Represented By:	J. Nelson Thomas
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Plaintiff: Michael McGhee
Represented By:	J. Nelson Thomas
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Plaintiff: Robert Meadows
Represented By:	J. Nelson Thomas
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Plaintiff: Jennova Minenna
Represented By:	J. Nelson Thomas
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Plaintiff: Soroush Moghadam
Represented By:	J. Nelson Thomas
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Plaintiff: Tina Moline
Represented By:	J. Nelson Thomas
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Plaintiff: Tony Morriss
Represented By:	J. Nelson Thomas
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Plaintiff: Eunice Morton
Represented By:	J. Nelson Thomas
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Plaintiff: Kevin Naus
Represented By:	J. Nelson Thomas
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Plaintiff: Sandy Opperman
Represented By:	J. Nelson Thomas
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Plaintiff: Nicholas Presutti
Represented By:	J. Nelson Thomas
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Plaintiff: David Renwick
Represented By:	J. Nelson Thomas
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Plaintiff: Greg Riley
Represented By:	J. Nelson Thomas
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Plaintiff: Joan Rista Chelsey
Represented By:	J. Nelson Thomas
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Plaintiff: Belinda Rupertis
Represented By:	J. Nelson Thomas
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Plaintiff: Thomas Sampson
Represented By:	J. Nelson Thomas
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Plaintiff: Robert Sergent
Represented By:	J. Nelson Thomas
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Plaintiff: Tina Shirley
Represented By:	J. Nelson Thomas
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Plaintiff: Kristy Shreeve
Represented By:	J. Nelson Thomas
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Plaintiff: John Simelton
Represented By:	J. Nelson Thomas
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Plaintiff: James Spellor
Represented By:	J. Nelson Thomas
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Plaintiff: Melissa Spitzer
Represented By:	J. Nelson Thomas
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Plaintiff: Michael Stout
Represented By:	J. Nelson Thomas
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Plaintiff: Matt Strumpf
Represented By:	J. Nelson Thomas
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Plaintiff: David Swanson
Represented By:	J. Nelson Thomas
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Plaintiff: Maureen Tinley
Represented By:	J. Nelson Thomas
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Plaintiff: Trina Trumbull
Represented By:	J. Nelson Thomas
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Plaintiff: Nathan Vance
Represented By:	J. Nelson Thomas
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Plaintiff: James VanWagner
Represented By:	J. Nelson Thomas
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Plaintiff: Billy Watkins
Represented By:	J. Nelson Thomas
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Plaintiff: Dale Welsh
Represented By:	J. Nelson Thomas
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Plaintiff: Mallicia Welz
Represented By:	J. Nelson Thomas
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Plaintiff: JoEllen Windes
Represented By:	J. Nelson Thomas
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Plaintiff: Frank Zaccaria
Represented By:	J. Nelson Thomas
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Plaintiff: Matthew Zarth
Represented By:	J. Nelson Thomas
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Plaintiff: Sean Kelley
Represented By:	J. Nelson Thomas
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Plaintiff: Erica Fort
Represented By:	J. Nelson Thomas
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Plaintiff: Christopher E. Price
Represented By:	J. Nelson Thomas
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Plaintiff: Bradley Williford
Represented By:	J. Nelson Thomas
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Plaintiff: Leslee Berch
Represented By:	J. Nelson Thomas
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Plaintiff: Jeffrey Parker
Represented By:	J. Nelson Thomas
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Plaintiff: Jason Warren
Represented By:	J. Nelson Thomas
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Plaintiff: Tiffany Meier
Represented By:	J. Nelson Thomas
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Plaintiff: David Franklin
Represented By:	J. Nelson Thomas
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Plaintiff: Samuel Jackson
Represented By:	J. Nelson Thomas
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Plaintiff: Maria Jorge
Represented By:	J. Nelson Thomas
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Plaintiff: Bret Giuliani
Represented By:	J. Nelson Thomas
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Plaintiff: Thelma Rubino
Represented By:	J. Nelson Thomas
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Plaintiff: Timmy Copeland
Represented By:	J. Nelson Thomas
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Plaintiff: Rick Smith
Represented By:	J. Nelson Thomas
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Plaintiff: James Dail
Represented By:	J. Nelson Thomas
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Plaintiff: Nicole Fernandez
Represented By:	J. Nelson Thomas
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Plaintiff: Dora Robles
Represented By:	J. Nelson Thomas
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Plaintiff: Darryl McElroy
Represented By:	J. Nelson Thomas
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Plaintiff: Patrick Rice
Represented By:	J. Nelson Thomas
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Plaintiff: Russell Smith
Represented By:	J. Nelson Thomas
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Plaintiff: Jessie Hennington
Represented By:	J. Nelson Thomas
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Plaintiff: Chris Schoenthal
Represented By:	J. Nelson Thomas
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Plaintiff: Janelle L. Schwenk
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Plaintiff: Frank L. Farley, Sr.
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Plaintiff: Jimmy Peters
Represented By:	J. Nelson Thomas
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Plaintiff: Annette Reid
Represented By:	J. Nelson Thomas
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Plaintiff: 'Isa Akbar
Represented By:	J. Nelson Thomas
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Plaintiff: Nilda Ruiz
Represented By:	J. Nelson Thomas
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Plaintiff: Karuna Agrawal
Represented By:	J. Nelson Thomas
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Plaintiff: Kenneth Moromi
Represented By:	J. Nelson Thomas
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Plaintiff: Waajid M. Muhammad
Represented By:	J. Nelson Thomas
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Plaintiff: Bridget Respress
Represented By:	J. Nelson Thomas
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Plaintiff: Jennifer L. Belden
Represented By:	J. Nelson Thomas
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Plaintiff: Lee Dungey
Represented By:	J. Nelson Thomas
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Plaintiff: David R. Simmons
Represented By:	J. Nelson Thomas
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Plaintiff: Elias Benudiz
Represented By:	J. Nelson Thomas
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Plaintiff: Angie Ramdeholl
Represented By:	J. Nelson Thomas
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Plaintiff: Tarsha L. Holley
Represented By:	J. Nelson Thomas
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Plaintiff: Ronald Weissenhofer
Represented By:	J. Nelson Thomas
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Plaintiff: Robert L. Rotunno
Represented By:	J. Nelson Thomas
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Plaintiff: Maggi Corrigan
Represented By:	J. Nelson Thomas
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Plaintiff: Takiyah Givens
Represented By:	J. Nelson Thomas
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Plaintiff: Rigoberto Contreras
Represented By:	J. Nelson Thomas
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Plaintiff: Tim Hill
Represented By:	J. Nelson Thomas
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Plaintiff: Sonia Rios
Represented By:	J. Nelson Thomas
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Plaintiff: Carlena Tummolillo
Represented By:	J. Nelson Thomas
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Plaintiff: Yajaira E. Uriostegui
Represented By:	J. Nelson Thomas
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Plaintiff: Helen Uriostegui
Represented By:	J. Nelson Thomas
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Plaintiff: Oscar Mejorado
Represented By:	J. Nelson Thomas
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Plaintiff: Dayana Jones
Represented By:	J. Nelson Thomas
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Plaintiff: Charles Zrinzo
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Plaintiff: Joseph M. Ellis
Represented By:	J. Nelson Thomas
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Plaintiff: Van Coney
Represented By:	J. Nelson Thomas
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Plaintiff: Santiago L. Cleofas
Represented By:	J. Nelson Thomas
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Plaintiff: Rosetta L. Hill
Represented By:	J. Nelson Thomas
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Plaintiff: Nancy Alsteen
Represented By:	J. Nelson Thomas
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Plaintiff: Steven Talia
Represented By:	J. Nelson Thomas
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Plaintiff: Kelley Sundquist
Represented By:	J. Nelson Thomas
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Plaintiff: Heather Petroskey
Represented By:	J. Nelson Thomas
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Plaintiff: Justin Loveland
Represented By:	J. Nelson Thomas
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Plaintiff: Jonathan Wolfe
Represented By:	J. Nelson Thomas
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Plaintiff: Joshua-Paul Johnian
Represented By:	J. Nelson Thomas
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Plaintiff: Micheal Dean Church
Represented By:	J. Nelson Thomas
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Plaintiff: Marilee K. Kuehn
Represented By:	J. Nelson Thomas
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Plaintiff: Sadie Akee
Represented By:	J. Nelson Thomas
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Plaintiff: Joanne Taylor
Represented By:	J. Nelson Thomas
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Plaintiff: David Rice
Represented By:	J. Nelson Thomas
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Plaintiff: April L. Stevens
Represented By:	J. Nelson Thomas
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Plaintiff: Frances Crystal Stevens
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Plaintiff: Vanessa Ordillas
Represented By:	J. Nelson Thomas
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Plaintiff: James Perkins
Represented By:	J. Nelson Thomas
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Plaintiff: Trevor Corneal
Represented By:	J. Nelson Thomas
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Plaintiff: Rosa M. Carlos
Represented By:	J. Nelson Thomas
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Plaintiff: Matthew Wittenbrook
Represented By:	J. Nelson Thomas
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Plaintiff: Eric Jason Slate
Represented By:	J. Nelson Thomas
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Plaintiff: Cori Floyd
Represented By:	J. Nelson Thomas
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Plaintiff: Faith Guerrero
Represented By:	J. Nelson Thomas
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Plaintiff: Nicole Charles
Represented By:	J. Nelson Thomas
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Plaintiff: Robert K. Day
Represented By:	J. Nelson Thomas
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Plaintiff: Tiffany Mitchell
Represented By:	J. Nelson Thomas
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Plaintiff: Lindsey Wright
Represented By:	J. Nelson Thomas
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Plaintiff: Kelly Nelson
Represented By:	J. Nelson Thomas
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Plaintiff: Ebony Rhames
Represented By:	J. Nelson Thomas
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Plaintiff: Richard Q. Bondoc
Represented By:	J. Nelson Thomas
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Plaintiff: Vicki Reynolds
Represented By:	J. Nelson Thomas
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Plaintiff: Chris Shortt
Represented By:	J. Nelson Thomas
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Plaintiff: Jonathan Blocksom
Represented By:	J. Nelson Thomas
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Plaintiff: Meridith Mimbs
Represented By:	J. Nelson Thomas
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Plaintiff: Misty D. Waits
Represented By:	J. Nelson Thomas
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Plaintiff: Jeff Taylor
Represented By:	J. Nelson Thomas
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Plaintiff: John Rouintree
Represented By:	J. Nelson Thomas
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Plaintiff: Andy Kraft
Represented By:	J. Nelson Thomas
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Plaintiff: Carol Calvillo
Represented By:	J. Nelson Thomas
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Plaintiff: Laura A. Goff
Represented By:	J. Nelson Thomas
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Plaintiff: Tulay Werderman
Represented By:	J. Nelson Thomas
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Plaintiff: Paul Doire
Represented By:	J. Nelson Thomas
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Plaintiff: Leandra Norris
Represented By:	J. Nelson Thomas
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Plaintiff: Charles Mister
Represented By:	J. Nelson Thomas
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Plaintiff: James W. Taylor, Jr.
Represented By:	J. Nelson Thomas
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Plaintiff: Jason Stockard
Represented By:	J. Nelson Thomas
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Plaintiff: Sergio Hernandez
Represented By:	J. Nelson Thomas
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Plaintiff: Kurt F. Catalan
Represented By:	J. Nelson Thomas
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Plaintiff: Malcolm L. Reed
Represented By:	J. Nelson Thomas
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Plaintiff: Cynthia L. Shutler
Represented By:	J. Nelson Thomas
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Plaintiff: Lynda J. Tallant
Represented By:	J. Nelson Thomas
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Plaintiff: William H. Johnson
Represented By:	J. Nelson Thomas
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Plaintiff: Matt Endres
Represented By:	J. Nelson Thomas
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Plaintiff: Jennifer Balasi
Represented By:	J. Nelson Thomas
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Plaintiff: Mark D. Stephan
Represented By:	J. Nelson Thomas
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Plaintiff: Karyn Froman
Represented By:	J. Nelson Thomas
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Plaintiff: Deborah C. Gordon
Represented By:	J. Nelson Thomas
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Plaintiff: John B. Moyers
Represented By:	J. Nelson Thomas
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Plaintiff: Debra Tate
Represented By:	J. Nelson Thomas
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Plaintiff: Larry Laub
Represented By:	J. Nelson Thomas
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Plaintiff: Edward Yunez
Represented By:	J. Nelson Thomas
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Plaintiff: Gloria Islas
Represented By:	J. Nelson Thomas
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Plaintiff: Cornell Odanga
Represented By:	J. Nelson Thomas
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Plaintiff: Alan Stuart Davidson
Represented By:	J. Nelson Thomas
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Plaintiff: Ansel Eliot Taft
Represented By:	J. Nelson Thomas
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Plaintiff: Bhupinder K. Puri
Represented By:	J. Nelson Thomas
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Plaintiff: Edwin Wells
Represented By:	J. Nelson Thomas
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Plaintiff: Derek Bellamy
Represented By:	J. Nelson Thomas
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Plaintiff: Marvin R. Kyburz, Jr.
Represented By:	J. Nelson Thomas
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Plaintiff: Ryan D. Moore
Represented By:	J. Nelson Thomas
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Plaintiff: James M. Henry
Represented By:	J. Nelson Thomas
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Defendant: Airlie Opportunity Master Fund, LTD
Represented By:	Carolyn G. Nussbaum
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Defendant: ARH Mortgage Inc.
Represented By:	Carolyn G. Nussbaum
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Defendant: WDM Fund, L.P.
Represented By:	Carolyn G. Nussbaum
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Defendant: Steve Y. Khoshabe
Represented By:	Jill Liane Yonkers
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Defendant: Joseph Khoshabe
Represented By:	Jill Liane Yonkers
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Defendant: Jason K. Schiffman
Represented By:	Jill Liane Yonkers
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Receiver: Joi Williams
Represented By:	J. Nelson Thomas
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Receiver: John Kuwalik
Represented By:	J. Nelson Thomas
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