Midamines Sprl Ltd. (Ill. Corp.) et al v. KBC Bank N.V.
Plaintiff: Midamines Sprl Ltd. (Ill. Corp.) and Midamines Sprl (Congo)
Defendant: KBC Bank N.V.
Case Number: 1:2016cv09429
Filed: October 3, 2016
Court: US District Court for the Northern District of Illinois
Office: Chicago Office
County: Cook
Presiding Judge: John J. Tharp
Nature of Suit: Negotiable Instrument
Cause of Action: 28 U.S.C. ยง 1332
Jury Demanded By: Plaintiff

Available Case Documents

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Date Filed Document Text
January 16, 2018 Opinion or Order Filing 55 AMENDED Memorandum Opinion and Order Signed by the Honorable John J. Tharp, Jr on 1/16/2018. Mailed notice(air, )
December 15, 2017 Opinion or Order Filing 49 MEMORANDUM Opinion and Order Signed by the Honorable John J. Tharp, Jr on 12/15/2017: For the reasons set forth in the Memorandum Opinion and Order, the defendant's motion to dismiss 35 is granted. The complaint is dismissed with prejudice und er Federal Rule of Civil Procedure 12(b)(2) for lack of personal jurisdiction and the case will be administratively terminated on the Court's docket. The Court further orders plaintiff Midamines SPRL Ltd. and its counsel, Hassan Abbas, to show c ause why they should not be sanctioned under Rule 11 for filing a complaint that is barred under the doctrine of collateral estoppel. Midamines and Abbas are directed to file a brief that addresses the issues outlined in the opinion no later than January 12, 2018. A hearing date, if required, will be set following the Court's review of this submission. Mailed notice(air, )
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Plaintiff: Midamines Sprl Ltd. (Ill. Corp.)
Represented By: Hassan Ali Abbas
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Plaintiff: Midamines Sprl (Congo)
Represented By: Hassan Ali Abbas
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Defendant: KBC Bank N.V.
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