Midamines Sprl Ltd. v. KBC Bank N.V. et al
| Midamines Sprl Ltd. |
| KBC Bank N.V., KBC Group N.V. and KBC Bank NV |
| 1:2018cv08226 |
| December 14, 2018 |
| US District Court for the Northern District of Illinois |
| John J Tharp |
| Racketeer/Corrupt Organization |
| 28 U.S.C. § 1441 |
| Defendant |
Docket Report
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| Document Text |
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| Filing 24 REPLY by Defendant KBC Bank NV to motion to dismiss #20 (Lee, Alvin) |
| Filing 23 RESPONSE by Midamines Sprl Ltd.in Opposition to MOTION by Defendant KBC Bank NV to dismiss Plaintiff's Amended Complaint #20 (Abbas, Hassan) |
| Filing 22 MINUTE entry before the Honorable John J. Tharp, Jr:Motion hearing held. For reasons stated on the record, plaintiff's motions to remand to state court #7 and for attorney's fees #14 are denied; defendants' motion to consolidate #12 is granted; defendants' motion to dismiss #10 is denied as moot in light of plaintiff's first amended complaint #19 . Plaintiff's amended complaint #18 is stricken as having been filed in error. The briefing schedule for defendant KBC's motion to dismiss #20 is as follows: plaintiff's response due 1/23/19; defendant's reply is due by 2/6/19. The Court will rule via CM/ECF once briefing is completed. Mailed notice (air, ) |
| Filing 21 NOTICE of Motion by Alvin Young Lee for presentment of motion to dismiss #20 before Honorable John J. Tharp Jr. on 1/9/2019 at 09:00 AM. (Lee, Alvin) |
| Filing 20 MOTION by Defendant KBC Bank NV to dismiss Plaintiff's Amended Complaint (Attachments: #1 Exhibit A)(Lee, Alvin) |
| Filing 19 AMENDED complaint by Midamines Sprl Ltd. against KBC Bank N.V. (Abbas, Hassan) |
| Filing 18 AMENDED complaint by Midamines Sprl Ltd. against All Defendants (Abbas, Hassan) |
| Filing 17 MINUTE entry before the Honorable John J. Tharp, Jr:Presentment of Plaintiff's motion for remand #7 and motion for attorney's fees #14 are reset to 1/9/19 at 9:00 a.m. No hearing in this case will be conducted on 12/27/18. Mailed notice (air, ) |
| Filing 16 NOTICE of Motion by Hassan Ali Abbas for presentment of motion for attorney fees #14 before Honorable John J. Tharp Jr. on 12/27/2018 at 09:00 AM. (Abbas, Hassan) |
| Filing 15 NOTICE of Motion by Hassan Ali Abbas for presentment of (Abbas, Hassan) |
| Filing 14 MOTION by Plaintiff Midamines Sprl Ltd. for attorney fees under 28 USC 1447(c) relative to Plaintiff's Motion to Remand To State Court (Abbas, Hassan) |
| Filing 13 NOTICE of Motion by Alvin Young Lee for presentment of motion to consolidate cases #12 before Honorable John J. Tharp Jr. on 1/9/2019 at 09:00 AM. (Lee, Alvin) |
| Filing 12 MOTION by Defendants KBC Bank N.V., KBC Group N.V. to consolidate cases (Lee, Alvin) |
| Filing 11 NOTICE of Motion by Alvin Young Lee for presentment of motion to dismiss #10 before Honorable John J. Tharp Jr. on 1/9/2019 at 09:00 AM. (Lee, Alvin) |
| Filing 10 MOTION by Defendants KBC Group N.V., KBC Bank N.V. to dismiss (Attachments: #1 Exhibit A)(Lee, Alvin) |
| Filing 9 CERTIFICATE of Service by Defendants KBC Bank N.V., KBC Group N.V. (Attachments: #1 Notice of Filing of Notice of Removal)(Lee, Alvin) |
| Filing 8 NOTICE of Motion by Hassan Ali Abbas for presentment of motion to remand #7 before Honorable John J. Tharp Jr. on 12/27/2018 at 09:00 AM. (Abbas, Hassan) |
| Filing 7 MOTION by Plaintiff Midamines Sprl Ltd. to remand to state court - Cook County, Illinois - Law Division - Case No. 2018L012435 (Hon. Diane M. Shelley) (Midamines Sprl Ltd. v KBC Bank) (Abbas, Hassan) |
| Filing 6 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. (sxb, ) |
| Filing 5 MAILED Notice of Removal letter to counsel of record. (sxb, ) |
| CASE ASSIGNED to the Honorable John J. Tharp, Jr. Designated as Magistrate Judge the Honorable Michael T. Mason. Case assignment: Direct assignment. (jjr, ) |
| Filing 4 Attorney Appearance for Midamines Sprl Ltd. - Hassan A. Abbas by Midamines Sprl Ltd. (Abbas, Hassan) |
| Filing 3 OBJECTIONS by Midamines Sprl Ltd. to notice of removal, #1 and motion for remand to state court of state court action in Cook County Law Division No. 2018L012435 (Abbas, Hassan) |
| Filing 2 CIVIL Cover Sheet (Lee, Alvin) |
| Filing 1 NOTICE of Removal from Circuit Court of Cook County, Illinois., case number (2018-L-012435) filed by KBC Bank N.V., KBC Group N.V. Filing fee $ 400, receipt number 0752-15281251. (Attachments: #1 Exhibit State Court Documents)(Lee, Alvin) |
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