Straits Financial LLC v. P&M Investment Solutions Corp. et al
| Straits Financial LLC |
| Elias Marouki Passariello, Jose Antonio Marouki Passariello and P&M Investment Solutions Corp. |
| 1:2018cv05523 |
| August 13, 2018 |
| US District Court for the Northern District of Illinois |
| Chicago Office |
| Cook |
| Charles R Norgle |
| Contract: Other |
| 28 U.S.C. § 1330 |
| Plaintiff |
Docket Report
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This docket was last retrieved on October 4, 2018. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 16 MINUTE entry before the Honorable Charles R. Norgle: Motion for extension of time to answer or otherwise plead to plaintiff's complaint #14 is granted. The parties are not required to appear before the court on Friday, October 5, 2018. Mailed notice (ewf, ) |
| Filing 15 NOTICE of Motion by Martin Peter Greene for presentment of extension of time #14 before Honorable Charles R. Norgle Sr. on 10/5/2018 at 09:30 AM. (Greene, Martin) |
| Filing 14 MOTION by Defendants Elias Marouki Passariello, Jose Antonio Marouki Passariello, P&M Investment Solutions Corp. for extension of time to answer or otherwise plead to plaintiff's complaint (Greene, Martin) |
| Filing 13 MINUTE entry before the Honorable Charles R. Norgle: Motion for extension of time #7 is granted. The parties are not required to appear before the court on Friday, September 14, 2018. Mailed notice (ewf, ) |
| Filing 12 ATTORNEY Appearance for Plaintiff Straits Financial LLC by Megan Kathleen Mckisson (Mckisson, Megan) |
| Filing 11 ATTORNEY Appearance for Defendants Elias Marouki Passariello, Jose Antonio Marouki Passariello, P&M Investment Solutions Corp. by Julia L. Barnhardt (Barnhardt, Julia) |
| Filing 10 ATTORNEY Appearance for Defendants Elias Marouki Passariello, Jose Antonio Marouki Passariello, P&M Investment Solutions Corp. by Eileen Marie Letts (Letts, Eileen) |
| Filing 9 ATTORNEY Appearance for Defendants Elias Marouki Passariello, Jose Antonio Marouki Passariello, P&M Investment Solutions Corp. by Martin Peter Greene (Greene, Martin) |
| Filing 8 NOTICE of Motion by Martin Peter Greene for presentment of extension of time #7 before Honorable Charles R. Norgle Sr. on 9/14/2018 at 09:30 AM. (Greene, Martin) |
| Filing 7 MOTION by Defendants Elias Marouki Passariello, Jose Antonio Marouki Passariello, P&M Investment Solutions Corp. for extension of time to answer or otherwise plead to plaintiff's complaint (Greene, Martin) |
| Filing 6 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number 0752-14919605. (Cardoso, Kristen) |
| SUMMONS Issued as to Defendants Elias Marouki Passariello, Jose Antonio Marouki Passariello, P&M Investment Solutions Corp. (jn, ) |
| CASE ASSIGNED to the Honorable Charles R. Norgle, Sr. Designated as Magistrate Judge the Honorable Jeffrey T. Gilbert. (dal, ) |
| Filing 5 NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by Straits Financial LLC and Corporate Disclosure Statement (Murphy, John) |
| Filing 4 ATTORNEY Appearance for Plaintiff Straits Financial LLC by Michael Elliot Bloom (Bloom, Michael) |
| Filing 3 ATTORNEY Appearance for Plaintiff Straits Financial LLC by John Michael Murphy (Murphy, John) |
| Filing 2 CIVIL Cover Sheet (Murphy, John) |
| Filing 1 COMPLAINT filed by Straits Financial LLC; Jury Demand. Filing fee $ 400, receipt number 0752-14818629. (Attachments: #1 Exhibit A)(Murphy, John) |
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