Amin v. SunTrust Bank et al
Plaintiff: Chirag Amin
Defendant: United Parcel Service, Inc., National Arbitration Forum, Associated Bank, Western Union, Renell Lewis, Catholic University of America, SunTrust Bank, Chicago Sun-Times, Google, Inc., ABB, Ltd. and Taylor Mark
Case Number: 1:2014cv03903
Filed: May 28, 2014
Court: US District Court for the Northern District of Illinois
Office: Chicago Office
County: Winnebago
Presiding Judge: Thomas M. Durkin
Nature of Suit: Racketeer Influenced and Corrupt Organizations
Cause of Action: 18 U.S.C. ยง 1964
Jury Demanded By: None

Available Case Documents

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

Date Filed Document Text
July 24, 2014 Opinion or Order Filing 8 MEMORANDUM Opinion and Order:The case was dismissed and judgment entered on July 11, 2014. Any disagreement with the action must be done, if timely, through an appeal to the U.S. Court of Appeals for the Seventh Circuit, as there is presently no case before this Court. To the extent the Plaintiff's affidavit is considered a motion for recusal, it is denied as moot. 7 Signed by the Honorable Thomas M. Durkin on 7/24/2014:Mailed notice(srn, )
July 11, 2014 Opinion or Order Filing 5 MEMORANDUM Opinion and Order: Amin's federal claims in Counts I, II, III, and IV are dismissed with prejudice. Amin's state law claims in Counts V, VI, VII, and VIII are dismissed for lack of subject matter jurisdictions. Plaintiff's motion for leave to proceed in forma pauperis 4 is denied as moot. Civil case terminated. Signed by the Honorable Thomas M. Durkin on 7/11/2014:Mailed notice(srn, )
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Defendant: United Parcel Service, Inc.
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Defendant: National Arbitration Forum
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Defendant: Associated Bank
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Defendant: Western Union
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Defendant: Renell Lewis
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Defendant: Catholic University of America
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Defendant: SunTrust Bank
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Defendant: Chicago Sun-Times
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Defendant: Google, Inc.
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Defendant: ABB, Ltd.
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Defendant: Taylor Mark
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Plaintiff: Chirag Amin
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