Nations Fund I, LLC v. Permian Basin Railways, Inc. et al
Plaintiff: Nations Fund I, LLC, a Delaware limited liability company and Nations Fund I, LLC
Defendant: Iowa Pacific Holdings, LLC, an Illinois limited liability company, Permian Basin Railways, Inc., an Illinois corporation, Heritage Rail Leasing, LLC, an Illinois limited liability company, Permian Basin Railways, Inc.,, Iowa Pacific Holdings, LLC and Heritage Rail Leasing, LLC.
Case Number: 1:2019cv02307
Filed: April 4, 2019
Court: U.S. 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 July 11, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 11, 2019 Filing 16 NOTICE of Motion by Aaron B. Chapin for presentment of motion to approve consent judgment #15 before Honorable Charles P. Kocoras on 7/30/2019 at 09:30 AM. (Chapin, Aaron)
July 11, 2019 Filing 15 MOTION by Plaintiff Nations Fund I, LLC to approve consent judgment (Attachments: #1 Exhibit A)(Chapin, Aaron)
July 11, 2019 Filing 14 MINUTE entry before the Honorable Charles P. Kocoras: Status hearing held and continued to 7/30/2019 at 9:30 a.m. Mailed notice (vcf, )
June 20, 2019 Filing 13 MINUTE entry before the Honorable Charles P. Kocoras: Joint motion to stay briefing schedule #11 is granted. Defendants response is due by 7/9/2019. Status hearing set for 6/25/2019 is reset to 7/11/2019 at 9:30 AM. Motion hearing set for 6/25/2019 is stricken, no appearance is required. Mailed notice (vcf, )
June 13, 2019 Filing 12 NOTICE of Motion by Aaron B. Chapin for presentment of motion to stay #11 before Honorable Charles P. Kocoras on 6/25/2019 at 09:30 AM. (Chapin, Aaron)
June 13, 2019 Filing 11 MOTION by Plaintiff Nations Fund I, LLC to stay regarding motion hearing,, set motion and R&R deadlines/hearings, #7 JOINT MOTION TO STAY BRIEFING SCHEDULE (Chapin, Aaron)
May 10, 2019 Filing 10 AFFIDAVIT of Service filed by Plaintiff Nations Fund I, LLC regarding Summons and Complaint served on Permian Basin Railways Inc on 4/16/19 (Chapin, Aaron)
May 10, 2019 Filing 9 AFFIDAVIT of Service filed by Plaintiff Nations Fund I, LLC regarding Summons and Complaint served on Iowa Pacific Holdings, LLC on 4/16/19 (Chapin, Aaron)
May 10, 2019 Filing 8 AFFIDAVIT of Service filed by Plaintiff Nations Fund I, LLC regarding Summons and Complaint served on Heritage Rail Leasing, LLC on 4/16/2019 (Chapin, Aaron)
April 23, 2019 Filing 7 MINUTE entry before the Honorable Charles P. Kocoras: Motion hearing held. Plaintiff's motion for Preliminary Injunction and an order of Replevin #5 is entered and briefed as follows: Response is due by 5/21/2019; Reply is due by 6/4/2019. In court ruling/status is set for 6/25/2019 at 9:30 a.m. Mailed notice (vcf, )
April 16, 2019 Filing 6 NOTICE of Motion by Aaron B. Chapin for presentment of motion for preliminary injunction,, motion for return of property, #5 before Honorable Charles P. Kocoras on 4/23/2019 at 09:30 AM. (Chapin, Aaron)
April 16, 2019 Filing 5 MOTION by Plaintiff Nations Fund I, LLC for preliminary injunction , MOTION by Plaintiff Nations Fund I, LLC for return of property /Replevin (Attachments: #1 Memorandum of Law, #2 Affidavit, #3 Text of Proposed Order)(Chapin, Aaron)
April 5, 2019 SUMMONS Issued as to Defendants Heritage Rail Leasing, LLC., Iowa Pacific Holdings, LLC, Permian Basin Railways, Inc., (jjr, )
April 5, 2019 CASE ASSIGNED to the Honorable Charles P. Kocoras. Designated as Magistrate Judge the Honorable Susan E. Cox. Case assignment: Direct assignment. (jjr, )
April 4, 2019 Filing 4 NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by Nations Fund I, LLC, a Delaware limited liability company (Chapin, Aaron)
April 4, 2019 Filing 3 ATTORNEY Appearance for Plaintiff Nations Fund I, LLC, a Delaware limited liability company by Aaron B. Chapin (Chapin, Aaron)
April 4, 2019 Filing 2 CIVIL Cover Sheet (Chapin, Aaron)
April 4, 2019 Filing 1 COMPLAINT VERIFIED filed by Nations Fund I, LLC, a Delaware limited liability company; Filing fee $ 400, receipt number 0752-15677681. (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)(Chapin, Aaron)

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Defendant: Iowa Pacific Holdings, LLC, an Illinois limited liability company
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Defendant: Permian Basin Railways, Inc., an Illinois corporation
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Defendant: Heritage Rail Leasing, LLC, an Illinois limited liability company
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Defendant: Permian Basin Railways, Inc.,
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Defendant: Iowa Pacific Holdings, LLC
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Defendant: Heritage Rail Leasing, LLC.
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Plaintiff: Nations Fund I, LLC, a Delaware limited liability company
Represented By: Aaron B. Chapin
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Plaintiff: Nations Fund I, LLC
Represented By: Aaron B. Chapin
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