D.A.N. Joint Venture III, L.P. et al v. Touris et al
| D.A.N. Joint Venture III, L.P. |
| Dorothea Touris, Steven Gouletas, Natel Matshculat, Home by Invsco, Inc., 800 South Wells Phase II, LLC, Paul Jones, James Paul, Stuart Adler, George Stray, George Spanos, Warady & Davis LLP, Beermann Pritikin Mirabelli Swerdlove, SEG Garvey LLC, NKM Garvey LLC, Irene Gouletas, Desiree Witte, Victoria Gouletas, Rosalie Gouletas, Louis Gouletas, Michael Gouletas, Brittany Gouletas and Doe Defendants 1-10 |
| 1:2018cv00349 |
| January 17, 2018 |
| US District Court for the Northern District of Illinois |
| Chicago Office |
| XX US, Outside the State of IL |
| Robert M. Dow |
| Other Fraud |
| 28 U.S.C. ยง 1332 |
| Both |
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The following documents for this case are available for you to view or download:
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Filing
305
MEMORANDUM Opinion and Order Signed by the Honorable Nancy L. Maldonado on 9/29/2023.(ca, )
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Filing
205
MEMORANDUM Opinion and Order. Signed by the Honorable Robert M. Dow, Jr on 3/1/2022. Mailed notice. (kl, )
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Filing
201
MEMORANDUM OPINION AND ORDER Signed by the Honorable Robert M. Dow, Jr on 2/17/2022. Before the Court is Plaintiff D.A.N. Joint Venture III, L.P.'s second motion for leave to file a third amended complaint 189 . Defendant law firm Beerman P ritikin Mirabelli Swerdlove LLP ("BPMS") opposes the motion 193 . For the reasons stated below, Plaintiff's motion 189 is granted. Plaintiff is given leave to file its proposed third amended complaint to the extent that the alle gations in that complaint are consistent with this order, the Court's prior rulings, and the order also issued today granting Defendant Adler's motion for summary judgment 175 . The proposed third amended complaint should be filed no later than two weeks from today's date, and the parties should consider it the final amended complaint absent unforeseen and unforeseeable circumstances. Emailed notice(cdh, )
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Filing
185
MEMORANDUM OPINION AND ORDER Signed by the Honorable Robert M. Dow, Jr. on 2/3/2021. Plaintiff's motion for reconsideration 158 is denied, Plaintiff's motion for leave to file a third amended complaint 169 is denied without prejudice, and Plaintiff may file an amended motion for leave to file a third amended complaint on or before March 5, 2021. Emailed notice(cdh, )
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Filing
157
MEMORANDUM OPINION AND ORDER Signed by the Honorable Robert M. Dow, Jr. on March 25, 2020. For the reasons set forth below, Defendant Berman Pritikin Mirabelli Swerdlove LLP's ("BPMS") motion to dismiss 130 the claims against it in the second amended complaint is denied in part (as to Count I and IV) and granted in part (as to Counts V and VI). This case is set for further status on April 24, 2020 at 9:00 a.m. Counsel are requested to file a joint status report no later than April 21, 2020. Mailed notice(cdh, )
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Filing
116
MEMORANDUM OPINION AND ORDER Signed by the Honorable Robert M. Dow, Jr. on March 20,2019. For the reasons set forth above, Defendants' motion for summary judgment 56 is denied. This case is set for further status hearing set for April 24, 2019 at 9:00 a.m.Mailed notice(cdh, )
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Filing
115
MEMORANDUM OPINION AND ORDER Signed by the Honorable Robert M. Dow, Jr. on 3/19/2019. For the reasons explained above, the motion to dismiss filed by Defendant James Paul 30 is granted; the motion to dismiss filed by Defendant George Strat 46 is denied; the motion to dismiss or, in the alternative, the motion for a more definite statement filed by Defendant Paul Jones 61 is granted in part and denied in part; the motion to dismiss filed by Defendant Natel Matschulat 68 is d enied; and the motion to dismiss filed by Defendant Dorothea Touris 79 is granted in part and denied in part. Plaintiff is given until April 19, 2019 to file a second amended complaint. This case is set for further status hearing set for April 24, 2019 at 9:00 a.m. Mailed notice(cdh, )
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