United Central Bank v. Kanan Fashions, Inc. et al
Plaintiff: United Central Bank
Defendant: Kanan Fashions, Inc, Creative Warehousing, LLC, Kanan Holdings, LLC, Varsha Shah, Mehul Shah and Kanan Cruises, Inc.
Counter_claimant: Creative Warehousing, LLC, Varsha Shah, Kanan Fashions, Inc, Kanan Holdings, LLC, Mehul Shah and Kanan Cruises, Inc.
Counter_defendant: United Central Bank
Case Number: 1:2010cv00331
Filed: January 18, 2010
Court: US District Court for the Northern District of Illinois
Office: Chicago Office
County: Cook
Presiding Judge: Robert W. Gettleman
Presiding Judge: Michael T. Mason
Nature of Suit: Contract: Negotiable Instrument
Cause of Action: 12 U.S.C. ยง 1819 Default of Promissory Note
Jury Demanded By: Defendant

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
April 23, 2012 Opinion or Order Filing 570 MEMORANDUM Opinion and Order Signed by the Honorable Michael T. Mason on 4/23/12.(rbf, )
September 21, 2011 Opinion or Order Filing 487 MEMORANDUM Opinion and Order Written by the Honorable Gary Feinerman on 9/21/2011.Mailed notice.(jlj)
May 13, 2011 Opinion or Order Filing 453 MEMORANDUM Opinion and Order Written by the Honorable Gary Feinerman on 5/13/2011.Mailed notice.(jlj)
February 18, 2011 Opinion or Order Filing 415 MEMORANDUM Opinion and Order Written by the Honorable Gary Feinerman on 2/18/2011.Mailed notice.(jlj)
August 12, 2010 Opinion or Order Filing 154 WRITTEN Opinion by the Honorable Michael T. Mason on 8/12/2010: Plaintiff's Corrected Motion for Protective Order Limiting Discovery 89 is granted in part and denied in part. For further details, see below. (rbf, )
March 5, 2010 Opinion or Order Filing 47 MEMORANDUM Opinion and Order Signed by the Honorable Michael T. Mason on 3/5/2010. (ber, )
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Search for this case: United Central Bank v. Kanan Fashions, Inc. et al
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Defendant: Kanan Fashions, Inc
Represented By: Alan R. Borlack
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Defendant: Creative Warehousing, LLC
Represented By: Alan R. Borlack
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Defendant: Kanan Holdings, LLC
Represented By: Alan R. Borlack
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Defendant: Varsha Shah
Represented By: Alan R. Borlack
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Defendant: Mehul Shah
Represented By: Alan R. Borlack
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Defendant: Kanan Cruises, Inc.
Represented By: Alan R. Borlack
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Plaintiff: United Central Bank
Represented By: Bradley Stephen Block
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Counter_claimant: Creative Warehousing, LLC
Represented By: Alan R. Borlack
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Counter_claimant: Varsha Shah
Represented By: Alan R. Borlack
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Counter_claimant: Kanan Fashions, Inc
Represented By: Alan R. Borlack
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Counter_claimant: Kanan Holdings, LLC
Represented By: Alan R. Borlack
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Counter_claimant: Mehul Shah
Represented By: Alan R. Borlack
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Counter_claimant: Kanan Cruises, Inc.
Represented By: Alan R. Borlack
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Counter_defendant: United Central Bank
Represented By: Bradley Stephen Block
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