Nabil Saleh v. Federal Deposit Insurance Corporation, et al
| Nabil Saleh |
| Federal Deposit Insurance Corporation, Hasan Merchant, Sheri Merchant, Muskegon LLC, M.D.1, LLC, MD Global, LLC, Dinesh Gandhi, Rahul Deepanker, Anicia Del Fierro, Rebecca Del Rosario, Henry Del Rosario, Global Development Inc., Woman's Doc of Melrose Park, Women's Doc of Elgin, Women's Doc of Hoffman Estates, Your Doc, Women's Doc X and Steve Howlicki |
| Muskegan Hotels LLC, Hasan Merchant, M.D. 1 LLC, Global Development Inc. and MD Global LLC |
| 1:2014cv09186 |
| November 17, 2014 |
| US District Court for the Northern District of Illinois |
| Chicago Office |
| Cook |
| John J. Tharp |
| Other Contract |
| 28 U.S.C. ยง 1446 |
| None |
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The following documents for this case are available for you to view or download:
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Filing
389
MEMORANDUM Opinion and Order Signed by the Honorable John J. Tharp, Jr on 3/30/2023. Mailed notice(air, )
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Filing
240
MEMORANDUM Opinion and Order Signed by the Honorable John J. Tharp, Jr on 3/25/2019: As set forth in the accompanying Memorandum Opinion, the motions to dismiss of cross-defendants Hiren Patel 209 and Edward Fitzgerald 225 are granted in part and denied in part. The motions to dismiss of cross-defendants State Bank of Texas and Chandrakant Patel 212 213 , cross-defendant SmithAmundsen LLC 216 , cross-defendant Federal Deposit Insurance Corp. 218 , and cross-defendant Wolin & Rosen Ltd. 220 , are granted. A status hearing is set for Friday, April 12, 2019 at 9:30 a.m. Mailed notice(air, )
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Filing
183
MEMORANDUM Opinion and Order Signed by the Honorable John J. Tharp, Jr on 1/4/2018: For the reasons outlined in the accompanying memorandum opinion, the motions to dismiss the Second Amended Cross Complaint filed by Cross-Defendants Edward Fitzgerald 148 , Chandarakant Patel and the State Bank of Texas 145 , SmithAmundsen 156 , Wolin and Rosen 150 , and Federal Deposit Insurance Corporation 142 are granted. Cross-Defendant Hiren Patel's motion to dismiss the Second Amended Cross-Complaint 153 is granted in part and denied in part. Any Third Amended Cross Complaint is due by 2/1/2018. A status hearing is set for 2/8/2018 at 9:00 a.m. Mailed notice(air, )
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Filing
152
MEMORANDUM Opinion and Order Signed by the Honorable John J. Tharp, Jr on 6/5/2017: For the reasons stated in the attached Memorandum Opinion and Order, Cross-Plaintiffs' motion for reassignment and consolidation 117 is denied. The 6/28/17 status stands. Mailed notice(air, )
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