Fifth Third Bank v. Macci International, Inc. et al
| Fifth Third Bank and SMS Financial Recovery Services, LLC |
| Macci International, Inc, Mirza A. Baig and Macci International, Inc. |
| 1:2016cv10092 |
| October 27, 2016 |
| US District Court for the Northern District of Illinois |
| Chicago Office |
| XX US, Outside the State of IL |
| John Robert Blakey |
| Contract: Other |
| 28 U.S.C. § 1332 |
| None |
Docket Report
This docket was last retrieved on December 31, 2020. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 35 ATTORNEY Appearance for Plaintiff SMS Financial Recovery Services, LLC by Marshall J. Burt (Burt, Marshall) |
| Filing 34 NOTICE by SMS Financial Recovery Services, LLC of Filing of Assignment of Judgment (Burt, Marshall) |
| Filing 33 ENTERED JUDGMENT Mailed notice(gel, ) |
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| Filing 31 MINUTE entry before the Honorable John Robert Blakey: This Court grants Plaintiff Fifth Third Bank's motion for summary judgment #25 . Accordingly, this Court directs the Clerk to enter judgment in favor of Plaintiff and against Defendants Macci International, Inc. and Mirza A. Baig. The judgment amount consists of $158,500.41 owed under the note associated with Plaintiff's 2015 loan to Macci and $10,706.12 in attorney fees and costs, pursuant to the same note. The motion hearing set for 1/4/2018 is stricken. Civil case terminated. Mailed notice (gel, ) |
| Filing 30 REPLY by Fifth Third Bank to Response #29 In Support of Motion for Summary Judgment (Kwak, Jane) |
| Filing 29 RESPONSE by Defendants Mirza A. Baig, Macci International, Inc. to motion for summary judgment #25 (Salem, M.) |
| Filing 28 MINUTE entry before the Honorable John Robert Blakey: The Court is in receipt of Plaintiff's motion for summary judgment #25 , the motion is briefed as follows: response shall be filed on or before 11/1/2017; reply shall be filed on or before 11/15/2017. Motion hearing previously set for 11/2/2017 is reset for 1/4/2018 at 9:45 a.m. in Courtroom 1203. Status hearing set for 11/2/2017 is stricken. Mailed notice (gel, ) |
| Filing 27 NOTICE of Motion by Jane Park Kwak for presentment of motion for summary judgment #25 before Honorable John Robert Blakey on 11/2/2017 at 09:45 AM. (Kwak, Jane) |
| Filing 26 Statement of Undisputed Facts STATEMENT by Fifth Third Bank In Support of Motion for Summary Judgment (Kwak, Jane) |
| Filing 25 MOTION by Plaintiff Fifth Third Bank for summary judgment (Attachments: #1 Affidavit of Diane Peers, #2 Affidavit of Aaron Davis)(Kwak, Jane) |
| Filing 24 MINUTE entry before the Honorable John Robert Blakey: Motion by Mariangela M. Seale to withdraw as attorney #23 is granted. Mailed notice (gel, ) |
| Filing 23 MOTION by Attorney Mariangela M. Seale to withdraw as attorney for Fifth Third Bank. No party information provided (Attachments: #1 Notice of Filing Notice of Motion)(Seale, Mariangela) |
| Filing 22 MINUTE entry before the Honorable John Robert Blakey: Status hearing held on 9/21/2017 and continued to 11/2/2017 at 9:45 a.m. in Courtroom 1203. Mailed notice (gel, ) |
| Filing 21 MINUTE entry before the Honorable John Robert Blakey: Joy Anderson's motion to withdraw as attorney for Fifth Third Bank #20 is granted. Mailed notice (gel, ) |
| Filing 20 MOTION by Attorney Joy Anderson to withdraw as attorney for Fifth Third Bank. No party information provided (Attachments: #1 Notice of Filing)(Anderson, Joy) |
| Filing 19 ATTORNEY Appearance for Plaintiff Fifth Third Bank by Aaron E. Davis (Davis, Aaron) |
| Filing 18 ATTORNEY Appearance for Plaintiff Fifth Third Bank by Jane Park Kwak (Kwak, Jane) |
| Filing 17 MINUTE entry before the Honorable John Robert Blakey: Status hearing held on 4/12/2017. Rule 26(a)(1) disclosures shall be completed on or before 5/12/2017. Written discovery shall issue on or before 8/11/2017. Fact discovery shall be completed on or before 9/22/2017. Status hearing set for 9/21/2017 at 9:45 a.m. in Courtroom 1725. Mailed notice (gel, ) |
| Filing 16 MINUTE entry before the Honorable John Robert Blakey: Status hearing held on 3/14/2017 and continued to 4/12/2017 at 9:45 a.m. in Courtroom 1725. Parties should be prepared to set a discovery schedule at the next hearing. Mailed notice (gel, ) |
| Filing 15 MINUTE entry before the Honorable John Robert Blakey: Status hearing held on 1/31/2017 and continued to 3/14/2017 at 9:45 a.m. in Courtroom 1725. Parties should be prepared to set a discovery schedule at the next hearing. Mailed notice (gel, ) |
| Filing 14 ANSWER to Complaint by Mirza A. Baig, Macci International, Inc.(Salem, M.) |
| Filing 13 STATUS Report JOINT by Fifth Third Bank (Seale, Mariangela) |
| Filing 12 MINUTE entry before the Honorable John Robert Blakey: Defendant's motion for an extension of time to file answer #10 is granted. Defendant's answer or other responsive pleading shall be filed on or before 1/21/2017. Initial status hearing previously set for 1/5/2017 is reset for 1/31/2017 at 9:45 a.m. in Courtroom 1725. Initial status report shall be filed on or before 1/23/2017. Mailed notice (gel, ) |
| Filing 11 NOTICE of Motion by M. James Salem for presentment of motion for extension of time to file answer #10 before Honorable John Robert Blakey on 1/5/2017 at 09:45 AM. (Salem, M.) |
| Filing 10 MOTION by Defendants Mirza A. Baig, Macci International, Inc. for extension of time to file answer to January 21, 2017 (Salem, M.) |
| Filing 9 ATTORNEY Appearance for Defendants Mirza A. Baig, Macci International, Inc. by M. James Salem (Salem, M.) |
| Filing 8 SUMMONS Returned Executed by Fifth Third Bank as to Mirza A. Baig on 11/15/2016, answer due 12/6/2016. (Seale, Mariangela) |
| Filing 7 SUMMONS Returned Executed by Fifth Third Bank as to Macci International, Inc. on 11/16/2016, answer due 12/7/2016. (Seale, Mariangela) |
| Filing 6 ATTORNEY Appearance for Plaintiff Fifth Third Bank by Joy Anderson (Anderson, Joy) |
| SUMMONS Issued as to Defendants Mirza A. Baig, Macci International, Inc. (kms) |
| Filing 5 MINUTE entry before the Honorable John Robert Blakey: This case has been assigned to the calendar of the Honorable John Robert Blakey. An initial status conference is set for 1/5/2017 at 9:45 a.m. in Courtroom 1725. The parties are advised to review and strictly comply with the Court's standing order concerning initial status conferences and the filing of the initial status report (which, in this case, will be due no later than 12/29/2016). The standing order and the template for the initial status report are available on the Court's homepage at www.ilnd.uscourts.gov. By way of preliminary information, the Court expects attorneys to appear at all set dates. If an attorney has a conflict with a set date, the attorney must notify Judge Blakey's Courtroom Deputy, Gloria Lewis, at (312) 818-6699. If appropriate, the Court will then reset the matter. Advising opposing counsel of a conflict is not a substitute for communicating with the Court. Attorneys who fail to appear and fail to notify the Courtroom Deputy of any conflict may be subject to sanctions. Additionally, the parties are strongly encouraged to consider consenting to proceed before the assigned United States Magistrate Judge. Should the parties elect to do so, they should notify Mrs. Lewis, and the case will be reassigned upon receipt of the signed consent form. Mailed notice (gel, ) |
| Filing 4 Verification to Verified Complaint for Breach of Contract by Fifth Third Bank (Seale, Mariangela) |
| Filing 3 CIVIL Cover Sheet (Seale, Mariangela) |
| Filing 2 ATTORNEY Appearance for Plaintiff Fifth Third Bank by Mariangela M. Seale (Seale, Mariangela) |
| Filing 1 COMPLAINT [VERIFIED] FOR BREACH OF CONTRACT filed by Fifth Third Bank; Filing fee $ 400, receipt number 0752-12508905. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3)(Seale, Mariangela) |
| CASE ASSIGNED to the Honorable John Robert Blakey. Designated as Magistrate Judge the Honorable Susan E. Cox. (jn, ) |
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