Delaware Motel Associates, Inc. et al v. Capital Crossing Servicing Company LLC et al
| Delaware Motel Associates, Inc., Independence Management Associates, Inc., Turkey Foot Lake Road Land Holdings, LLC, C. Patel Co. LLC, Champakbhai N. Patel and Jashvanti C. Patel |
| Capital Crossing Servicing Company LLC, Capital Crossing Holdings LLC, Lehman Brothers Bank, FSB, Lehman Brothers/GP Inc., Lehman Brothers Inc., Lehman Brothers Holdings Inc., Phoenix Asset Optimization LLC, Phoenix Asset Management LLC, Advanced Appraisal Group, Inc., Advanced Appraisal Consultants, Incorporated, Advanced Appraisal Consultants, LLC, William Daddono, Wolin & Rosen, Ltd., Smithamundsen LLC, The State Bank of Texas, Chandrakant Patel, Hiren Patel and Edward Fitzgerald |
| 1:2017cv01715 |
| March 3, 2017 |
| US District Court for the Northern District of Illinois |
| Chicago Office |
| Cook |
| Matthew F. Kennelly |
| Racketeer Influenced and Corrupt Organizations |
| 18 U.S.C. ยง 1962 |
| Plaintiff |
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Available Case Documents
The following documents for this case are available for you to view or download:
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Filing
195
MEMORANDUM OPINION AND ORDER signed by the Honorable Matthew F. Kennelly on 5/1/2019: For the reasons stated in the accompanying Memorandum Opinion and Order, the Court denies the defendants' motion for sanctions [dkt. no. 184]. (mk)
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Filing
182
MEMORANDUM Opinion and Order written by the Honorable Matthew F. Kennelly on 10/4/2018: For the foregoing reasons, the Court denies the plaintiffs' motion for leave to file a fourth amended complaint [dkt. no. 170]. Because the plaintiffs have had several opportunities to remedy the recurring defects in their pleadings and have failed to do so, the Court denies the motion with prejudice and without leave to replead. The Clerk is directed to enter judgment dismissing all of the plaintiffs' claims with prejudice. Mailed notice. (pjg, )
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Filing
166
MEMORANDUM OPINION AND ORDER signed by the Honorable Matthew F. Kennelly on 1/23/2018: For the reasons stated in the accompanying Memorandum Opinion and Order, the Court denies plaintiffs' motion for leave to file a second amended complaint [dk t. no. 140], except with respect to the claims asserted against defendants Hiren Patel, Fitzgerald, Daddono, and the Advanced Appraisal entities. The motion is entered and continued with respect to those defendants, and plaintiffs are ordered to show cause in writing, by February 7, 2018, why the motion should not also be denied with respect to those defendants. (mk)
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Filing
144
MEMORANDUM OPINION AND ORDER signed by the Honorable Matthew F. Kennelly on 10/10/2017: For the reasons stated in the accompanying Memorandum Opinion and Order, the Court denies plaintiffs' motion to strike [dkt. no. 133] and grants Lazares and Wayne's motion for summary judgment [dkt. no. 76]. The motion hearing set for October 12, 2017 is vacated, and the status hearing set for that date is vacated and reset to October 26, 2017 at 9:30 a.m. All matters that were noticed for presentment on October 12 will be heard on October 26. (mk)
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Filing
139
MEMORANDUM OPINION AND ORDER signed by the Honorable Matthew F. Kennelly on 9/22/2017: For the reasons stated in the accompanying Memorandum Opinion and Order, the Court grants the motions by various defendants to dismiss plaintiff's amended complaint [dkt. nos. 51, 62, 65, 79]. (mk)
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