Vinca v. FBA Stores, LLC et al
| Nancy D Vinca |
| Christopher Bowser, FBA Distributors, LLC, FBA Stores, LLC, FBA Advantage, LLC, Citibank, N.A., Online Auction Learning Center, Inc., Bank of America, N.A., Capital One, N.A., Pentagon Federal Credit Union, First National Bank of Omaha, N.A., Capfund Enterprises Inc., d/b/a Capfund Financial, Adam Bowser and Brian Sciara |
| 1:2018cv00192 |
| January 10, 2018 |
| US District Court for the Northern District of Illinois |
| Chicago Office |
| Cook |
| Robert W Gettleman |
| Racketeer/Corrupt Organization |
| 18 U.S.C. § 1962 Racketeering (RICO) Act |
| Plaintiff |
Docket Report
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| Filing 33 MINUTE entry before the Honorable Robert W. Gettleman: This action is voluntarily dismissed without prejudice pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(i). Plaintiff's pending motions #27 for leave to file and #29 to stay are withdrawn. Motion presentment and status hearing dates of 4/5/2018 and 4/12/2018 are stricken. Civil case terminated. Mailed notice (cn) |
| Filing 32 NOTICE of Voluntary Dismissal by Nancy D Vinca without prejudice (Uhrich, Steven) |
| Filing 31 NOTICE by Capfund Enterprises Inc., d/b/a Capfund Financial, Brian Sciara re MOTION by Plaintiff Nancy D Vinca for leave to file Amended Complaint #27 of Non-Opposition and Joint Stipulation (Arentsen, Matthew) |
| Filing 30 NOTICE of Motion by Steven J. Uhrich for presentment of motion to stay #29 before Honorable Robert W. Gettleman on 4/5/2018 at 09:15 AM. (Uhrich, Steven) |
| Filing 29 MOTION by Plaintiff Nancy D Vinca to stay action as to certain defendants pursuant to TRO (Attachments: #1 Exhibit - A - TRO)(Uhrich, Steven) |
| Filing 28 NOTICE of Motion by Steven J. Uhrich for presentment of motion for leave to file #27 before Honorable Robert W. Gettleman on 4/5/2018 at 09:15 AM. (Uhrich, Steven) |
| Filing 27 MOTION by Plaintiff Nancy D Vinca for leave to file Amended Complaint (Attachments: #1 Exhibit A - Proposed amended complaint)(Uhrich, Steven) |
| Filing 26 ATTORNEY Appearance for Defendants Capfund Enterprises Inc., d/b/a Capfund Financial, Brian Sciara by Ian Matthew Barney (local counsel) (Barney, Ian) |
| Filing 25 MINUTE entry before the Honorable Robert W. Gettleman: Defendants Capfund Enterprises, Inc. and Brian Sciara's joint motion #20 for extension of time to 3/22/2018 to file a responsive pleading to the complaint is granted. Mailed notice (cn) |
| Filing 24 NOTICE of Voluntary Dismissal by Nancy D Vinca only as to Defendants Citibank, N.A. and Bank of America, N.A. with prejudice (Uhrich, Steven) |
Filing 23
ORDER signed by the Honorable Robert W. Gettleman on 2/13/2018. Mailed notice (jh, )
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Filing 22
ORDER Signed by the Honorable Robert W. Gettleman on 2/13/2018: Matthew C. Arentsen's motion #19 to appear pro hac vice is granted. A joint status report by the parties is due by 3/29/2018. This matter is set for a hearing to report on status on 4/12/2018 at 9:00 a.m. Mailed notice (cn)
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| Filing 21 NOTICE of Motion by Matthew Charles Arentsen for presentment of extension of time #20 before Honorable Robert W. Gettleman on 2/15/2018 at 09:15 AM. (Arentsen, Matthew) |
| Filing 20 MOTION by Defendants Capfund Enterprises Inc., d/b/a Capfund Financial, Brian Sciara for extension of time to file Response to Complaint (Arentsen, Matthew) |
| Filing 19 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number 0752-14102508. (Arentsen, Matthew) |
| Filing 18 STIPULATION concerning service of process (Uhrich, Steven) |
| Filing 17 First Page of Summons Returned by Nancy D Vinca as to Capfund Enterprises, Inc., Dkt. 10 (Uhrich, Steven) |
| Filing 16 First Page of Summons Returned by Nancy D Vinca as to FBA Stores, LLC, Dkt. 9 (Uhrich, Steven) |
| Filing 15 First Page of Summons Returned by Nancy D Vinca as to Christopher Bowser, Dkt. 8 (Uhrich, Steven) |
| Filing 14 First Page of Summons Returned by Nancy D Vinca as to FBA Advantage LLC, Dkt. 7 (Uhrich, Steven) |
| Filing 13 First Page of Summons Returned by Nancy D Vinca as to FBA Distributors, Dkt. 6 (Uhrich, Steven) |
| Filing 12 First Page of Summons Returned by Nancy D Vinca As to Adam Bowser, Dkt. 5 (Uhrich, Steven) |
| Filing 11 SUMMONS Returned Unexecuted by Nancy D Vinca as to Brian Sciara. (Uhrich, Steven) |
| Filing 10 SUMMONS Returned Executed by Nancy D Vinca as to Capfund Enterprises Inc., d/b/a Capfund Financial on 1/22/2018, answer due 2/12/2018. (Uhrich, Steven) |
| Filing 9 SUMMONS Returned Executed by Nancy D Vinca as to FBA Stores, LLC on 1/19/2018, answer due 2/9/2018. (Uhrich, Steven) |
| Filing 8 SUMMONS Returned Executed by Nancy D Vinca as to Christopher Bowser on 1/25/2018, answer due 2/15/2018. (Uhrich, Steven) |
| Filing 7 SUMMONS Returned Executed by Nancy D Vinca as to FBA Advantage, LLC on 1/24/2018, answer due 2/14/2018. (Uhrich, Steven) |
| Filing 6 SUMMONS Returned Executed by Nancy D Vinca as to FBA Distributors, LLC on 1/22/2018, answer due 2/12/2018. (Uhrich, Steven) |
| Filing 5 SUMMONS Returned Executed by Nancy D Vinca as to Adam Bowser on 1/22/2018, answer due 2/12/2018. (Uhrich, Steven) |
| SUMMONS Issued as to Defendants Adam Bowser, Christopher Bowser, Capfund Enterprises Inc., d/b/a Capfund Financial, FBA Advantage, LLC, FBA Distributors, LLC, FBA Stores, LLC, Brian Sciara. (kms) |
| CASE ASSIGNED to the Honorable Robert W. Gettleman. Designated as Magistrate Judge the Honorable Sidney I. Schenkier. (jjr, ) |
| Filing 4 ATTORNEY Appearance for Plaintiff Nancy D Vinca by Roger Zamparo, Jr (Zamparo, Roger) |
| Filing 3 ATTORNEY Appearance for Plaintiff Nancy D Vinca by Steven J. Uhrich (Uhrich, Steven) |
| Filing 2 CIVIL Cover Sheet (Uhrich, Steven) |
| Filing 1 COMPLAINT filed by Nancy D Vinca; Jury Demand. Filing fee $ 400, receipt number 0752-13990114. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10, #11 Exhibit 11)(Uhrich, Steven) |
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