Bank Leumi USA et al v. Gardendale Operator, LLC et al
Plaintiff: Bank Leumi USA
Defendant: Gardendale Realty, LLC, Gardendale Operator, LLC, Josef Neuman and Oscar Rosenberg
Case Number: 1:2018cv07925
Filed: November 30, 2018
Court: US District Court for the Northern District of Illinois
Presiding Judge: Charles P Kocoras
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. § 1332
Jury Demanded By: None
Docket Report

This docket was last retrieved on January 22, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 22, 2019 Filing 17 MINUTE entry before the Honorable Charles P. Kocoras: Status hearing set for 2/12/2019 at 9:30 AM. At the initial hearing, parties to report on the following: 1. Possibility of settlement. 2. If no possibility of settlement exists, the nature and length of discovery necessary to prepare the case for resolution. Lead counsel for each party is required to attend the initial hearing. Failure to appear at any scheduled court hearing may result in the dismissal of claims for want of prosecution. Pursuant to Local Rule 5.3(a)(1), service of motions and notice of motions must be accomplished no later than 4:00 p.m. of the third business day preceding the date of presentment. This includes delivering a hard copy of the motion and notice of motion to Courtroom Deputy, Vettina Franklin at room 1744B no later than 4:00 p.m. the day of filing. Failure to comply may result in the striking of the matter from the Court's motion call. The Court requires hard copies of all documents be submitted to Courtroom Deputy, Vettina Franklin at room 1744B the same day of filing. Failure to comply may result in the striking of the document from the record. The Court directs counsel's attention to its Motion Schedule and Case Management Procedures located at www.ilnd.uscourts.gov. Plaintiff is directed to advise all other parties of the Court's action herein. Mailed notice (vcf, )
January 18, 2019 Filing 16 NOTICE of Motion by Phillip N. Coover for presentment of motion to strike #15 before Honorable Charles P. Kocoras on 2/12/2019 at 09:30 AM. (Coover, Phillip)
January 18, 2019 Filing 15 MOTION by Plaintiff Bank Leumi USA to strike answer to complaint #13 (Coover, Phillip)
January 11, 2019 Filing 14 ATTORNEY Appearance for Defendants Gardendale Operator, LLC, Gardendale Realty, LLC, Josef Neuman, Oscar Rosenberg by Christopher Emil Polchin (Polchin, Christopher)
January 11, 2019 Filing 13 ANSWER to Complaint by Gardendale Operator, LLC, Gardendale Realty, LLC, Josef Neuman, Oscar Rosenberg(Dougherty, Colin)
January 7, 2019 Filing 12 MINUTE entry before the Honorable Charles P. Kocoras: Pursuant to Stipulation regarding deadline to respond to Plaintiff's complaint filed on 12/19/2018 #16 , defendants are to answer or otherwise plead by 1/11/2019. Mailed notice (vcf, )
December 19, 2018 Filing 11 NOTICE by Bank Leumi USA of Filing (Coover, Phillip)
December 19, 2018 Filing 10 ATTORNEY Appearance for Defendants Gardendale Operator, LLC, Gardendale Realty, LLC, Josef Neuman, Oscar Rosenberg by Marc Craig Smith (Smith, Marc)
December 19, 2018 Filing 9 Rule 7.1 Corporate Disclosure STATEMENT by Gardendale Realty, LLC (Dougherty, Colin)
December 19, 2018 Filing 8 Rule 7.1 Corporate Disclosure Statement STATEMENT by Gardendale Operator, LLC (Dougherty, Colin)
December 19, 2018 Filing 7 ATTORNEY Appearance for Defendants Gardendale Operator, LLC, Gardendale Realty, LLC, Josef Neuman, Oscar Rosenberg by Colin D. Dougherty (Dougherty, Colin)
December 19, 2018 Filing 6 STIPULATION Regarding Deadline to Respond to Plaintiff's Complaint (Dougherty, Colin)
December 4, 2018 SUMMONS Issued as to Defendants Gardendale Operator, LLC, Gardendale Realty, LLC, Josef Neuman, Oscar Rosenberg (mc, )
December 3, 2018 Filing 5 CORPORATE DISCLOSURE STATEMENT by Bank Leumi USA (Coover, Phillip)
December 3, 2018 Filing 4 NOTICE TO THE PARTIES - The Court is participating in the Mandatory Initial Discovery Pilot (MIDP). The key features and deadlines are set forth in this Notice which includes a link to the (MIDP) Standing Order and a Checklist for use by the parties. In cases subject to the pilot, all parties must respond to the mandatory initial discovery requests set forth in the Standing Order before initiating any further discovery in this case. Please note: The discovery obligations in the Standing Order supersede the disclosures required by Rule 26(a)(1). Any party seeking affirmative relief must serve a copy of the following documents (Notice of Mandatory Initial Discovery and the Standing Order) on each new party when the Complaint, Counterclaim, Crossclaim, or Third-Party Complaint is served. (rp, )
November 30, 2018 Filing 3 ATTORNEY Appearance for Plaintiff Bank Leumi USA by Phillip N. Coover (Coover, Phillip)
November 30, 2018 Filing 2 CIVIL Cover Sheet (Coover, Phillip)
November 30, 2018 Filing 1 COMPLAINT FOR BREACH OF LOAN AGREEMENTS, PROMISSORY NOTES, AND BREACH OF COMMERCIAL GUARANTIES filed by Bank Leumi USA; Filing fee $ 400, receipt number 0752-15234075. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Exhibit J, #11 Exhibit K)(Coover, Phillip)
November 30, 2018 CASE ASSIGNED to the Honorable Charles P. Kocoras. Designated as Magistrate Judge the Honorable Young B. Kim. Case assignment: Random assignment. (pj, )

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Defendant: Gardendale Realty, LLC
Represented By: Colin D. Dougherty
Represented By: Christopher Emil Polchin
Represented By: Marc Craig Smith
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Defendant: Gardendale Operator, LLC
Represented By: Colin D. Dougherty
Represented By: Christopher Emil Polchin
Represented By: Marc Craig Smith
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Defendant: Josef Neuman
Represented By: Colin D. Dougherty
Represented By: Christopher Emil Polchin
Represented By: Marc Craig Smith
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Defendant: Oscar Rosenberg
Represented By: Colin D. Dougherty
Represented By: Christopher Emil Polchin
Represented By: Marc Craig Smith
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Plaintiff: Bank Leumi USA
Represented By: Phillip N. Coover
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