United States Of America vs Rodriguez
Plaintiff: UNITED STATES and United States of America
Defendant: Bosco Custom Homes, Inc., Don Bosco LLC, Florentino Rodriguez and Florentino Rodriguez and its successors, and doing business as Bosco Custom Homes, Inc. doing business as Don Bosco LLC
Case Number: 1:2019cv02019
Filed: March 25, 2019
Court: US District Court for the Northern District of Illinois
Presiding Judge: Gary Feinerman
Nature of Suit: Forfeit/Penalty: Other
Cause of Action: 28 U.S.C. § 1345
Jury Demanded By: None
Docket Report

This docket was last retrieved on June 27, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 27, 2019 ALIAS Summons Issued as to Defendant Florentino Rodriguez. (ec, )
June 11, 2019 Filing 11 SUMMONS Returned Unexecuted by United States of America as to United States of America. (Clukey, Beth)
June 11, 2019 Filing 10 SUMMONS Returned Unexecuted by United States of America as to United States of America. (Clukey, Beth)
June 11, 2019 Filing 9 SUMMONS Returned Unexecuted by United States of America as to United States of America. (Clukey, Beth)
June 11, 2019 Filing 8 SUMMONS Returned Unexecuted by United States of America as to United States of America. (Clukey, Beth)
June 10, 2019 ALIAS Summons Issued as to Defendant Florentino Rodriguez, Bosco Custom Homes, Inc., Don Bosco, LLC. (rc, )
June 4, 2019 Filing 7 SUMMONS Returned Unexecuted by United States of America as to Florentino Rodriguez. (Clukey, Beth)
June 4, 2019 Filing 6 SUMMONS Returned Unexecuted by United States of America as to Florentino Rodriguez. (Clukey, Beth)
June 3, 2019 Filing 5 MINUTE entry before the Honorable Gary Feinerman:The docket reflects that summons, while issued, has not been served. Plaintiff again is reminded of the requirements of Civil Rule 4(m). The status hearing set for 6/6/2019 #4 is stricken and re-set for 7/15/2019 at 9:00 a.m.Mailed notice. (jlj, )
May 16, 2019 ALIAS Summons Issued as to Bosco Custom Homes, Inc. (ew, )
May 16, 2019 ALIAS Summons Issued as to Defendant Florentino Rodriguez, Consuelo Dorado, as registered agent for Bosco Custom Homes, Inc., Don Bosco, LLC. (ew, )
May 6, 2019 SUMMONS Issued as to Defendant Florentino Rodriguez, Florentino Rodriguez as registered agent for Don Bosco LLC., Consuelo Dorado as registered agent for Bosco Custom Homes Inc. (daj, )
May 1, 2019 Filing 4 MINUTE entry before the Honorable Gary Feinerman:The docket does not reflect that summons has been issued, let alone served. The status hearing set for 5/8/2019 #3 is stricken and re-set for 6/6/2019 at 9:00 a.m. Plaintiff is reminded of the requirements of Civil Rule 4(m).Mailed notice. (jlj, )
March 27, 2019 Filing 3 MINUTE entry before the Honorable Gary Feinerman: Status hearing set for 5/8/2019 at 9:00 a.m.Mailed notice. (jlj, )
March 26, 2019 Filing 2 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, )
March 25, 2019 Filing 1 COMPLAINT against Florentino Rodriguez d/b/a Bosco Custom Homes, Inc., d/b/a Don Bosco LLC filed by UNITED STATES; (Attachments: #1 Civil Cover Sheet, #2 Certificate of Service)(Clukey, Beth)
March 25, 2019 CASE ASSIGNED to the Honorable Gary Feinerman. Designated as Magistrate Judge the Honorable Jeffrey T. Gilbert. Case assignment: Random assignment. (lma, )

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Defendant: Bosco Custom Homes, Inc.
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Defendant: Don Bosco LLC
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Defendant: Florentino Rodriguez
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Defendant: Florentino Rodriguez and its successors, and doing business as Bosco Custom Homes, Inc. doing business as Don Bosco LLC
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Plaintiff: UNITED STATES
Represented By: Beth A. Clukey
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Plaintiff: United States of America
Represented By: Beth A. Clukey
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