Insight Securities, Inc. v. Amicorp Trustees (New Zealand) Limited et al
Plaintiff: Insight Securities, Inc.
Defendant: Amicorp Management Limited, Deutsche Bank Securities, Inc., Amicorp Trustees (New Zealand)&lt Limited, Clodi Holdings, Ltd., Madison Assets, LLC, Amicorp Trustees (New Zealand) Limited and The Docil Trust
Case Number: 1:2018cv04925
Filed: July 19, 2018
Court: US District Court for the Northern District of Illinois
Office: Chicago Office
County: Lake
Presiding Judge: Harry D Leinenweber
Nature of Suit: Contract: Insurance
Cause of Action: 28 U.S.C. § 2201
Jury Demanded By: None
Docket Report

This docket was last retrieved on September 5, 2018. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 5, 2018 Filing 16 MINUTE entry before the Honorable Harry D. Leinenweber: A NOTICE of Voluntary Dismissal by All Plaintiffs having been filed, this case is hereby closed. Civil case terminated. Mailed notice(maf)
August 8, 2018 Filing 15 NOTICE of Voluntary Dismissal by All Plaintiffs (Iavarone, Nicholas)
July 23, 2018 Filing 14 SUMMONS Returned Executed by Insight Securities, Inc. as to Deutsche Bank Securities, Inc. on 7/23/2018, answer due 8/13/2018. (Iavarone, Nicholas)
July 23, 2018 Filing 13 SUMMONS Returned Executed by Insight Securities, Inc. as to The Docil Trust on 7/23/2018, answer due 8/13/2018. (Iavarone, Nicholas)
July 23, 2018 Filing 12 SUMMONS Returned Executed by Insight Securities, Inc. as to Madison Assets, LLC on 7/23/2018, answer due 8/13/2018. (Iavarone, Nicholas)
July 23, 2018 Filing 11 SUMMONS Returned Executed by Insight Securities, Inc. as to Clodi Holdings, Ltd. on 7/23/2018, answer due 8/13/2018. (Iavarone, Nicholas)
July 23, 2018 Filing 10 SUMMONS Returned Executed by Insight Securities, Inc. as to Amicorp Trustees (New Zealand) Limited on 7/23/2018, answer due 8/13/2018. (Iavarone, Nicholas)
July 23, 2018 Filing 9 SUMMONS Returned Executed by Insight Securities, Inc. as to Amicorp Management Limited on 7/23/2018, answer due 8/13/2018. (Iavarone, Nicholas)
July 23, 2018 Filing 8 ATTORNEY Appearance for Plaintiff Insight Securities, Inc. by Laurence M. Landsman (Landsman, Laurence)
July 23, 2018 Filing 7 MINUTE entry before the Honorable Harry D. Leinenweber: Exparte motion to Effect Electronic Service 5 is granted. Mailed notice(maf)
July 20, 2018 Filing 6 Notice Motion Electronic Service NOTICE of Motion by Nicholas P. Iavarone for presentment of before Honorable Harry D. Leinenweber on 7/26/2018 at 09:30 AM. (Iavarone, Nicholas)
July 20, 2018 Filing 4 MINUTE entry before the Honorable Harry D. Leinenweber: Status hearing set for 9/11/18 at 9:00 a.m. Mailed notice(maf)
July 20, 2018 SUMMONS Issued as to Defendants Amicorp Management Limited, Amicorp Trustees (New Zealand) Limited, Clodi Holdings, Ltd., Deutsche Bank Securities, Inc., Madison Assets, LLC. (acm)
July 19, 2018 Filing 3 ATTORNEY Appearance for Plaintiff Insight Securities, Inc. by Nicholas P. Iavarone (Iavarone, Nicholas)
July 19, 2018 Filing 2 CIVIL Cover Sheet (Iavarone, Nicholas)
July 19, 2018 Filing 1 COMPLAINT filed by Insight Securities, Inc.; Filing fee $ 400, receipt number 0752-14718396.(Iavarone, Nicholas)
July 19, 2018 CASE ASSIGNED to the Honorable Harry D. Leinenweber. Designated as Magistrate Judge the Honorable Jeffrey Cole. (acm)

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the Illinois Northern District Court's Electronic Court Filings (ECF) System

Search for this case: Insight Securities, Inc. v. Amicorp Trustees (New Zealand) Limited et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Insight Securities, Inc.
Represented By: Nicholas P. Iavarone
Represented By: Laurence M. Landsman
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Amicorp Management Limited
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Deutsche Bank Securities, Inc.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Amicorp Trustees (New Zealand)&lt Limited
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Clodi Holdings, Ltd.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Madison Assets, LLC
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Amicorp Trustees (New Zealand) Limited
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: The Docil Trust
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?