Kelley v. Capital Strategies Fund Ltd.
| Douglas A. Kelley |
| Capital Strategies Fund Ltd., Epsilon Global Active Value Fund II, L.P., Epsilon Investment Management, LLC, Epsilon Global Master Fund III-Structured Strategies, L.P., Steve Goran Stevanovich, Epsilon Global Active Value Fund, ltd, Westford Special Situations Fund, L.P, Epsilon Global Avtive Value Fund II, Ltd, Stafford Towne, Ltd, Epsilon Global Master Fund, L.P., Westford Special Situations Master Fund, L.P., Westford Asset Management, LLC, Epsilon Global Active Value Fund II-G, L.P, Epsilon Global Active Value Fund II-B Ltd, Westford Global Asset Management, Ltd., Epsilon Global Active Value Fund II-G Ltd, Epsilon Global Active Value Fund I-B Ltd, Epsilon Global Active Value Fund II-B, L.P, Epsilon Global Active Value Fund, L.P., Westford Special Situations Fund, Ltd, Epsilon Global Asset Managment, Ltd, Epsilon Global Active Value Fund III Ltd and Epsilon Global master Fund II |
| 1:2018cv08394 |
| December 21, 2018 |
| US District Court for the Northern District of Illinois |
| John J Tharp |
| Other Statutory Actions |
| None |
Docket Report
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This docket was last retrieved on September 8, 2021. A more recent docket listing may be available from PACER.
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Filing 14
MINUTE entry before the Honorable John J. Tharp, Jr:Citation hearing held. Citation respondent, Mr. Widmaier, appeared and is ordered to produce responsive documents to attorneys for judgment creditor notwithstanding private nondisclosure agreement. Other citation respondents did not appear; counsel for judgment creditor reports that discussions regarding production of information are ongoing. Counsel to contact the courtroom deputy for further scheduling as required.Mailed notice (air, )
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Filing 13
ANSWER to Third party citation from David A. Domer,(Treasurer ). (nsf, )
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Filing 12
NOTICE of Citation Hearing for presentment of Citation to Discover Assets Citation Hearing for Ashley Stevanovich set for 1/29/2019 at 09:00 AM. (Attachments: #1 Notice of Citation Steve G. Stevanovich, #2 Notice of Citation Hart Davis Hart Wine Co., #3 Notice of Citation Michael T. Widmaier, #4 Notice of Citation Christie's Inc. )(nsf, )
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Filing 11
CITATION to Discover Assets issued as to Christie's lnc., Ashley Stevanovich, Steve G. Stevanovich,Hart Davis Hart Wine Co., Michael T. Widmaier, (Third parties, Notices Filed). (nsf, )
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Filing 10
MINUTE entry before the Honorable John J. Tharp, Jr: The plaintiff/judgment creditors motion to correct the case caption #9 is granted. No appearance on the motion is required. The Clerk is directed to remove from the case caption all parties currently listed as defendants/judgment debtors except for Capital Strategies Fund Ltd. n/k/a Barrington Capital Group Limited. Mailed notice. (pjg, )
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Filing 9
MOTION by Plaintiff Douglas A. KelleyTo Correct Case Caption (Margulyan, Igor)
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Filing 8
MINUTE entry before the Honorable John J. Tharp, Jr: The motions for leave to appear pro hac vice of Igor Margulyan, David Yates, and Adam Lavine #5 , #6 , #7 are granted. Mailed notice (ags, )
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Filing 7
MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number 0752-15317631. (Lavine, Adam)
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Filing 6
MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number 0752-15317615. (Yates, David)
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Filing 5
MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number 0752-15317580. (Margulyan, Igor)
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Filing 4
ATTORNEY Appearance for Plaintiff Douglas A. Kelley by Sean Stephen Buckley (Buckley, Sean)
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Filing 3
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. (mc, )
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Filing 2
CIVIL Cover Sheet (Buckley, Sean)
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Filing 1
REGISTRATION of Foreign Judgment by Douglas A. Kelley from United States Bankruptcy Court, District of Minnesota, Case Number 08-45257; Judgment for Douglas A. Kelley and against Capital Strategies Fund Ltd. in the amount of $578,366,822.24 entered on 4/7/2015. Filing fee $ 47, receipt number 0752-15308603. (Buckley, Sean)
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CASE ASSIGNED to the Honorable John J. Tharp, Jr. Designated as Magistrate Judge the Honorable Mary M. Rowland. Case assignment: Random assignment. (yt)
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