Shiny Investments, LLC v. Prosperity Property Group, LLC et al
| Shiny Investments, LLC |
| Georgina F. Menyah, Pinnacle Asset Management, LLC, Gregory Estevien Perkins, Michael L. Butler, Prosperity Property Group, LLC, Affordable Homes for Rent I LLC, Tinley Pointe Centre II, LLC, Gregory E. Perkins and G. Estevien Perkins |
| City Of Chicago |
| 1:2019cv00498 |
| January 24, 2019 |
| US District Court for the Northern District of Illinois |
| Elaine E Bucklo |
| Contract: Recovery/Enforcement |
| 12 U.S.C. § 1819 Default of Promissory Note |
| Plaintiff |
Docket Report
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| Filing 47 Partial SATISFACTION of Judgment in the amount of 100,000.00 (Stines, Brian) |
| Filing 46 MINUTE entry before the Honorable M. David Weisman: The Court strikes the briefing schedule on plaintiff's motion for a wage deduction turnover order and denies the motion without prejudice #41 because the provisions of Illinois law authorizing wage deductions, 735 Ill. Comp. Stat. 5/12-705, 805 and 1402, were suspended pursuant to a series of Executive Orders related to COVID-19 when plaintiff served the citation to discover assets and wage deduction summons on defendant and his employer. See 2019 IL EO 20-25, 20-39, 20-44, 20-48, 20-52, 20-55. Motion hearing set for 11/13/2020 is stricken. All matters relating to the referral of this case having been resolved, this matter is returned to the District Judge. Referral terminated. Mailed notice (ao,) |
| Filing 45 NOTICE by Shiny Investments, LLC Notice of Mailing (Stines, Brian) |
| Filing 44 MINUTE entry before the Honorable M. David Weisman: This case has been referred to Magistrate Judge Weisman for the purposes of holding proceedings related to: Plaintiff's motion for wage deduction turnover order #41 . The motion is entered and briefed as follows: Response due 10/28/2020. Motion hearing set for 11/13/2020 at 9:15 a.m. Parties shall dial in using the Court's conference call-in number. The conference call-in number is 1-877-411-9748 and the passcode is 1814539. Please note that the Court's conference call-in will be used by all cases that are on the Court's calendar for the said date, therefore counsel must be in a quiet area while on the line and must have the telephone muted until your case is called by the Court. Once the Court has heard your case you shall disconnect from the conference line. Mailed notice (ao,) |
| Filing 43 EXECUTIVE COMMITTEE ORDER: Case referred to the Honorable M. David Weisman pursuant to Local rule 72.1. Signed by Honorable Elaine E. Bucklo on 10/9/20. (nsf, ) |
| Filing 42 MINUTE entry before the Honorable Elaine E. Bucklo: Plaintiff's motion for wage deduction turnover order is referred to Magistrate Judge Weisman. Mailed notice. (mgh, ) |
| Filing 41 MOTION by Plaintiff Shiny Investments, LLCWage Deduction Turnover Order (Attachments: #1 Exhibit, #2 Affidavit, #3 Affidavit, #4 Exhibit, #5 Text of Proposed Order)(Stines, Brian) |
| Filing 40 AFFIDAVIT of Service filed by Plaintiff Shiny Investments, LLC regarding Citation served on Gregory Perkins on September 4, 2020 (Stines, Brian) |
| Filing 39 AFFIDAVIT of Service filed by Plaintiff Shiny Investments, LLC regarding Wage Deduction Summons served on Chicago Police Department on August 19, 2020 (Stines, Brian) |
| Filing 38 AFFIDAVIT of Service filed by Plaintiff Shiny Investments, LLC regarding Citation and Wage Deduction Summons served on Michael Butler on August 19, 2020 (Stines, Brian) |
| Filing 37 ANSWER by Garnishee City Of Chicago to Writ of Garnishment (Du, Xiaoxue) |
| Filing 36 MINUTE entry before the Honorable Elaine E. Bucklo: Plaintiff's motion for leave to appoint private process server to effectuate service #35 is granted. Mailed notice. (mgh, ) |
| Filing 35 MOTION by Plaintiff Shiny Investments, LLCAppointment of Private Process Server (Stines, Brian) |
| Filing 34 MINUTE entry before the Honorable Elaine E. Bucklo: Shiny Investments' motion seeking an order requiring the United States Marshal to serve Citations to Discover Assets on certain defendants is denied. The Marshal does not serve Citations. Mailed notice. (mgh, ) |
| Filing 33 MOTION by Plaintiff Shiny Investments, LLC Appoint US Marshal to Serve Process (Stines, Brian) |
| Filing 31 APPLICATION for Writ of Wage-Deduction Garnishment Summons issued to Chicago Police Department. (nsf, ) |
| Filing 30 CITATION to Discover Assets issued as to Michael Butler, Gregory E. Perkins a/k/a G. Estevien Perkins. (nsf, ) Modified on 8/11/2020 (tg, ). |
| Filing 29 ATTORNEY Appearance for Plaintiff Shiny Investments, LLC by Brian Anthony Stines (Stines, Brian) |
Filing 28
ORDER signed by the Honorable Elaine E. Bucklo on 10/9/2019. Mailed notice. (mgh, )
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| Filing 27 MINUTE entry before the Honorable Elaine E. Bucklo: Defendants' motion to vacate order of default and judgment #13 is denied. Enter Order. Mailed notice. (mgh, ) |
| Filing 26 MINUTE entry before the Honorable Elaine E. Bucklo: Ruling on defendants' motion to vacate order of default and judgment #13 set for 8/9/2019 is stricken. The Court will issue a ruling by mail. Mailed notice. (mgh, ) |
| Filing 25 RESPONSE by Affordable Homes for Rent I LLC, Michael L. Butler, Georgina F. Menyah, Gregory E. Perkins, Pinnacle Asset Management, LLC, Prosperity Property Group, LLC, Tinley Pointe Centre II, LLCin Support of MOTION by Defendants Affordable Homes for Rent I LLC, Michael L. Butler, Georgina F. Menyah, Gregory E. Perkins, Pinnacle Asset Management, LLC, Prosperity Property Group, LLC, Tinley Pointe Centre II, LLC to set aside judgment #13 (Attachments: #1 Exhibit, #2 Notice of Filing)(Kelly, William) |
| Filing 24 MOTION by Plaintiff Shiny Investments, LLC to supplement PLAINTIFFS RESPONSE TO DEFENDANTS MOTION TO VACATE ORDER OF DEFAULT JUDGMENT (Lipka, Larry) |
| Filing 23 MINUTE entry before the Honorable Elaine E. Bucklo: Plaintiff's (unopposed) motion for leave to file supplement to Plaintiff's response to defendants' motion to vacate order of default judgment #21 is granted. By agreement, Defendant's reply is extended and due on 7/22/2019. Ruling before Honorable Elaine E. Bucklo is reset for 8/9/2019 at 9:30 a.m. No appearance required on 7/17/2019. Mailed notice. (mgh, ) |
| Filing 22 NOTICE of Motion by Larry Joseph Lipka for presentment of motion for leave to file #21 before Honorable Elaine E. Bucklo on 7/17/2019 at 09:30 AM. (Lipka, Larry) |
| Filing 21 MOTION by Plaintiff Shiny Investments, LLC for leave to file supplement to response to motion to vacate (Lipka, Larry) |
| Filing 20 MINUTE entry before the Honorable Elaine E. Bucklo: Motion hearing held on 6/28/2019. Defendants' motion to vacate order of default and judgment #13 is entered and continued. Defendants' reply is due 7/15/2019. Ruling before Honorable Elaine E. Bucklo on 7/25/2019 at 9:30 a.m. Mailed notice. (mgh, ) |
| Filing 19 RESPONSE by Shiny Investments, LLC to MOTION by Defendants Affordable Homes for Rent I LLC, Michael L. Butler, Georgina F. Menyah, Gregory E. Perkins, Pinnacle Asset Management, LLC, Prosperity Property Group, LLC, Tinley Pointe Centre II, LLC to set aside judgment #13 (Attachments: #1 Exhibit A, #2 Errata B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E)(Lipka, Larry) |
| Filing 18 MINUTE entry before the Honorable Elaine E. Bucklo: Hearing on Defendants motion to vacate order of default and judgment #13 is reset for for 6/28/2019 at 9:30 a.m. Mailed notice. (mgh, ) |
| Filing 17 NOTICE of Motion by William Daniel Kelly, III for presentment of motion to set aside judgment, #13 before Honorable Elaine E. Bucklo on 6/26/2019 at 09:30 AM. (Kelly, William) |
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Filing 16
TRANSCRIPT OF PROCEEDINGS held on 3/26/19 before the Honorable Elaine E. Bucklo. Order Number: 34934. Court Reporter Contact Information: Nancy LaBella, nlabella.ilnd@gmail.com, (312) 435-6890. |
| Filing 15 NOTICE of Correction regarding docket entry no. #11 . (mgh, ) |
| Filing 13 MOTION by Defendants Affordable Homes for Rent I LLC, Michael L. Butler, Georgina F. Menyah, Gregory E. Perkins, Pinnacle Asset Management, LLC, Prosperity Property Group, LLC, Tinley Pointe Centre II, LLC to set aside judgment (Attachments: #1 Notice of Filing)(Kelly, William) |
| Filing 12 ATTORNEY Appearance for Defendants Affordable Homes for Rent I LLC, Michael L. Butler, Georgina F. Menyah, Gregory E. Perkins, Pinnacle Asset Management, LLC, Prosperity Property Group, LLC, Tinley Pointe Centre II, LLC by William Daniel Kelly, III (Kelly, William) |
| Filing 14 FINAL JUDGMENT ORDER signed by the Honorable Elaine E. Bucklo on 4/26/2019. Mailed notice. (mgh, ) |
| Filing 11 FINAL JUDGMENT ORDER signed by the Honorable Elaine E. Bucklo on 4/26/2019. Mailed notice. (mgh, ) |
| Filing 10 MINUTE entry before the Honorable Elaine E. Bucklo: Motion hearing held on 4/26/2019. Plaintiffs motion for entry of default order and judgment against all defendants #7 is granted. Enter Final Judgment Order. All pending dates and motions are terminated as moot. Civil case terminated. Mailed notice. (mgh, ) |
| Filing 9 Amended NOTICE of Motion by Jerome Raymond Weitzel for presentment of motion for entry of default, #7 before Honorable Elaine E. Bucklo on 4/26/2019 at 09:30 AM. (Weitzel, Jerome) |
| Filing 8 NOTICE of Motion by Jerome Raymond Weitzel for presentment of motion for entry of default, #7 before Honorable Elaine E. Bucklo on 4/24/2019 at 09:30 AM. (Weitzel, Jerome) |
| Filing 7 MOTION by Plaintiff Shiny Investments, LLC for entry of default and default judgment (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, #12 Exhibit L, #13 Exhibit M)(Weitzel, Jerome) |
| Filing 6 MINUTE entry before the Honorable Elaine E. Bucklo: Scheduling conference set for 5/3/2019 at 09:30 AM. Rule 26(f) planning report re MIDP due 4/30/2019. The report must comply with the Mandatory Initial Discovery Pilot program of the district court. The report form can be found on Judge Bucklo's page at ilnd.uscourts.gov. Mailed notice (reg) |
| Filing 5 ATTORNEY Appearance for Plaintiff Shiny Investments, LLC by Jerome Raymond Weitzel (Weitzel, Jerome) |
| 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. (nsf, ) |
| SUMMONS Issued as to Defendants Affordable Homes for Rent I LLC, Michael L. Butler, Georgina F. Menyah, Gregory E. Perkins, Pinnacle Asset Management, LLC, Prosperity Property Group, LLC, Tinley Pointe Centre II, LLC (rc, ) |
| Filing 3 ATTORNEY Appearance for Plaintiff Shiny Investments, LLC by Larry Joseph Lipka (Lipka, Larry) |
| Filing 2 CIVIL Cover Sheet (Weitzel, Jerome) |
| Filing 1 COMPLAINT filed by Shiny Investments, LLC; Jury Demand. Filing fee $ 400, receipt number 0752-15410510. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F)(Weitzel, Jerome) |
| CASE ASSIGNED to the Honorable Elaine E. Bucklo. Designated as Magistrate Judge the Honorable M. David Weisman. Case assignment: Random assignment. (acm) |
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