United Central Bank v. Ramoni, Inc.
Plaintiff: United Central Bank
Defendant: Ramoni, Inc.
Case Number: 1:2010cv06405
Filed: October 6, 2010
Court: US District Court for the Northern District of Illinois
Office: Chicago Office
County: Cook
Presiding Judge: Matthew F. Kennelly
Nature of Suit: Other Fraud
Cause of Action: Civil Miscellaneous Case
Jury Demanded By: None

Available Case Documents

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Date Filed Document Text
August 28, 2011 Opinion or Order Filing 78 WRITTEN OPINION signed by the Honorable Matthew F. Kennelly on 8/28/2011: For the reasons stated below, the Court grants plaintiff's motion to strike the affirmative defenses of Mehul Shah, Varsha Shah, and Ramoni, Inc. 58 , BAC Home Loans Serv icing, LP 55 , and American Chartered Bank 56 . The defendants have leave to file amended affirmative defenses, consistent with the Court's ruling, by no later than 9/9/11. (mk) (Docket Text Modified by Clerk's Office). Modified on 8/29/2011 (smm).
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Plaintiff: United Central Bank
Represented By: Andrew J Abrams
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Defendant: Ramoni, Inc.
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