Foley & Lardner LLP v. Patel et al
Plaintiff: Foley & Lardner LLP
Defendant: Nikesh Ajay Patel, Timothy Glenn Fisher, Trisha N. Patel, First Farmers Financial, LLC, Alena Hospitality, LLC, Alena Laboratories, LLC, Alena Aviation, LLC, Able Connection, LLC, NPSS, LLC, Kuber Capital Funding, LLC, Kuber Consulting, Suri Hospitality, LLC, Suri Hospitaility International, LLC, Translucent Entertainment, LLC, Alena Production, LLC, ASL Pictures, LLC, Ankur Patel, Pinu Patel and Patel Construction, LLC
Receiver: Patrick D. Cavanaugh
Case Number: 1:2015cv05912
Filed: July 6, 2015
Court: US District Court for the Northern District of Illinois
Office: Chicago Office
County: Cook
Presiding Judge: John Robert Blakey
Nature of Suit: Other Statutory Actions
Cause of Action: 28 U.S.C. § 1335 Interpleader Action
Jury Demanded By: None
Docket Report

This docket was last retrieved on May 23, 2018. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 23, 2018 Filing 22 EXECUTIVE COMMITTEE ORDER: It appearing that cases previously assigned to the Honorable Amy J. St. Eve requires reassignment; therefore It is hereby ordered that the cases on the attached list are to be reassigned to the other judges of this Court as indicated, pursuant to Local Rule 40.1(f) within the guidelines of IOP 16. Case reassigned to the Honorable John Robert Blakey for all further proceedings. Honorable Amy J. St. Eve no longer assigned to the case. Signed by Executive Committee on 5/23/2018.(pk, )
October 1, 2015 Filing 21 SUMMONS Returned Executed by Foley & Lardner LLP (McKenna, William)
October 1, 2015 Filing 20 SUMMONS Returned Executed by Foley & Lardner LLP (McKenna, William)
October 1, 2015 Filing 19 SUMMONS Returned Executed by Foley & Lardner LLP (McKenna, William)
October 1, 2015 Filing 18 SUMMONS Returned Executed by Foley & Lardner LLP (McKenna, William)
October 1, 2015 Filing 17 SUMMONS Returned Executed by Foley & Lardner LLP as to ASL Pictures, LLC on 7/20/2015, answer due 8/10/2015. (McKenna, William)
August 19, 2015 Filing 16 SUMMONS Returned Executed by Foley & Lardner LLP as to NPSS, LLC on 7/20/2015, answer due 8/10/2015. (McKenna, William)
August 19, 2015 Filing 15 SUMMONS Returned Executed by Foley & Lardner LLP as to Nikesh Ajay Patel on 7/20/2015, answer due 8/10/2015. (McKenna, William)
August 19, 2015 Filing 14 SUMMONS Returned Executed by Foley & Lardner LLP as to Trisha N. Patel on 7/20/2015, answer due 8/10/2015. (McKenna, William)
August 19, 2015 Filing 13 SUMMONS Returned Executed by Foley & Lardner LLP as to Kuber Capital Funding, LLC on 7/20/2015, answer due 8/10/2015. (McKenna, William)
July 13, 2015 Opinion or Order Filing 12 ORDER Entered by the Honorable Amy J. St. Eve on 7/13/2015: IT IS HEREBY ORDERED that all issues are consolidated for all purposes under 14 C 7581. The above entitled case is hereby dismissed. All pleadings are to be filed in case 14 C 7581. All pending parties and counsel in the associated case, 15 C 5912, are to be linked to the lead case number, 14 C 7581. Civil case terminated. Consolidated for all purposes. See docket of 2014cv7581 for all further entries. Civil case terminated. Mailed notice (tlm)
July 13, 2015 SUMMONS Issued as to Defendants Kuber Capital Funding, LLC, NPSS, LLC, Trisha N. Patel (skj, )
July 13, 2015 SUMMONS Issued as to Defendants ASL Pictures, LLC, Able Connection, LLC, Alena Aviation, LLC, Alena Hospitality, LLC, Alena Laboratories, LLC, Alena Production, LLC, First Farmers Financial, LLC, Timothy Glenn Fisher, Kuber Consulting, Ankur Patel, Nikesh Ajay Patel, Pinu Patel, Patel Construction, LLC, Suri Hospitaility International, LLC, Suri Hospitality, LLC, Translucent Entertainment, LLC, Receiver Patrick D. Cavanaugh (rc, )
July 10, 2015 Filing 11 EXECUTIVE COMMITTEE ORDER: Case reassigned to the Honorable Amy J. St. Eve with the provisions of Local Rule 40.4 of this Court to be related to 14 C 7581 for all further proceedings. Entered by Executive Committee on 7/10/2015. (tlm)
July 10, 2015 Filing 10 ATTORNEY Appearance for Receiver Patrick D. Cavanaugh by Allen Jay Guon (Guon, Allen)
July 9, 2015 Filing 9 MINUTE entry before the Honorable Charles R. Norgle: Motion to reassign case #7 is withdrawn. The parties are not required to appear before the court on Friday, July 17, 2015. Mailed notice (ewf, )
July 9, 2015 Filing 8 NOTICE of Motion by Ehren Michael Fournier for presentment of motion to reassign case #7 before Honorable Charles R. Norgle Sr. on 7/17/2015 at 10:30 AM. (Fournier, Ehren)
July 8, 2015 Filing 7 MOTION by Plaintiff Foley & Lardner LLP to reassign case Motion To Reassign Based On Relatedness (Attachments: #1 Exhibit Exhibit A)(Fournier, Ehren)
July 8, 2015 Filing 6 ATTORNEY Appearance for Receiver Patrick D. Cavanaugh by Richard A. Saldinger (Saldinger, Richard)
July 8, 2015 Filing 5 ATTORNEY Appearance for Receiver Patrick D. Cavanaugh by Steven Bennett Towbin (Towbin, Steven)
July 7, 2015 Filing 4 ATTORNEY Appearance for Plaintiff Foley & Lardner LLP by William J. McKenna, Jr (McKenna, William)
July 7, 2015 Filing 3 ATTORNEY Appearance for Plaintiff Foley & Lardner LLP by Ehren Michael Fournier (Fournier, Ehren)
July 6, 2015 Filing 2 CIVIL Cover Sheet (Fournier, Ehren)
July 6, 2015 Filing 1 COMPLAINT FOR INTERPLEADER filed by Foley & Lardner LLP; Filing fee $ 400, receipt number 0752-10829001. (Attachments: #1 Exhibit Exhibit A, #2 Exhibit Exhibit B)(Fournier, Ehren)
July 6, 2015 CASE ASSIGNED to the Honorable Charles R. Norgle, Sr. Designated as Magistrate Judge the Honorable Mary M. Rowland. (dc, )

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Plaintiff: Foley & Lardner LLP
Represented By: William J. McKenna, Jr.
Represented By: Ehren M. Fournier
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Defendant: Nikesh Ajay Patel
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Defendant: Timothy Glenn Fisher
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Defendant: Trisha N. Patel
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Defendant: First Farmers Financial, LLC
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Defendant: Alena Hospitality, LLC
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Defendant: Alena Laboratories, LLC
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Defendant: Alena Aviation, LLC
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Defendant: Able Connection, LLC
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Defendant: NPSS, LLC
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Defendant: Kuber Capital Funding, LLC
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Defendant: Kuber Consulting
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Defendant: Suri Hospitality, LLC
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Defendant: Suri Hospitaility International, LLC
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Defendant: Translucent Entertainment, LLC
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Defendant: Alena Production, LLC
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Defendant: ASL Pictures, LLC
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Defendant: Ankur Patel
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Defendant: Pinu Patel
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Defendant: Patel Construction, LLC
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Receiver: Patrick D. Cavanaugh
Represented By: Steven Bennett Towbin
Represented By: Allen Jay Guon
Represented By: Richard A. Saldinger
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