Celette, Inc. v. Dias Da Costa
Plaintiff: Celette, Inc.
Defendant: Bastien Dias Da Costa
Case Number: 1:2019cv02410
Filed: April 9, 2019
Court: US District Court for the Northern District of Illinois
Presiding Judge: Ronald A Guzman
Nature of Suit: Other Fraud
Cause of Action: 28 U.S.C. ยง 1332
Jury Demanded By: None
Docket Report

This docket was last retrieved on May 30, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 30, 2019 Filing 11 MINUTE entry before the Honorable Ronald A. Guzman: This is an action for breach of fiduciary duty, fraud, unjust enrichment, tortious interference with prospective economic advantage, and an accounting. The complaint is premised on diversity jurisdiction; plaintiff, a citizen of Illinois, states "[o]n information and belief" that defendant is a French foreign national who is not lawfully admitted for permanent residence in the United States. Defendant filed a motion to dismiss under Federal Rule of Civil Procedure 12(b)(1) for lack of diversity jurisdiction in which he asserts that he is lawfully admitted for permanent residence in the United States and domiciled in Illinois. Under 28 U.S.C. 1332(a)(2), the district court does not have diversity jurisdiction in an action between citizens of a State and citizens or subjects of a foreign state who are lawfully admitted for permanent residence in the United States and are domiciled in the same State. Plaintiff has filed a response to defendant's motion in which it states that it concedes the motion. Accordingly, defendant's unopposed motion to dismiss this action for lack of diversity jurisdiction #6 is granted. Any pending schedules in this case are stricken as moot. Civil case terminated. Mailed notice (is, )
May 30, 2019 Filing 10 RESPONSE by Celette, Inc. to MOTION by Defendant Bastien Dias Da Costa to dismiss for lack of jurisdiction -no diversity #6 (Glass, Jeffrey)
May 20, 2019 Filing 9 ATTORNEY Appearance for Defendant Bastien Dias Da Costa by Julie Herrera (Herrera, Julie)
May 17, 2019 Filing 8 MINUTE entry before the Honorable Ronald A. Guzman: Plaintiff's response to Defendant's motion to dismiss pursuant to Federal Rule of Civil Procedure 12(b)(1) for lack of subject matter jurisdiction #6 due by 5/31/2019. Ruling will be made electronically. Motion hearing noticed for 5/28/2019 is stricken and no appearance is necessary. Mailed notice (is, )
May 17, 2019 Filing 7 NOTICE of Motion by Julie Herrera for presentment of motion to dismiss/lack of jurisdiction #6 before Honorable Ronald A. Guzman on 5/28/2019 at 09:30 AM. (Herrera, Julie)
May 17, 2019 Filing 6 MOTION by Defendant Bastien Dias Da Costa to dismiss for lack of jurisdiction -no diversity (Attachments: #1 Exhibit A)(Herrera, Julie)
April 29, 2019 Filing 5 SUMMONS Returned Executed by Celette, Inc. as to Bastein Dias Da Cesta on 4/27/2019, answer due 5/20/2019. (Glass, Jeffrey) (Docket Text Modified by Clerk's Office) (smm, ).
April 12, 2019 Filing 4 MINUTE entry before the Honorable Ronald A. Guzman: The Court orders the parties to appear for an initial status hearing. All parties shall refer to and comply with Judge Guzman's requirements for the initial appearance as outlined in Judge Guzman's case management procedures, which can be found at: www.ilnd.uscourts.gov. Initial status hearing set for 6/6/2019 at 09:30 AM. Mailed notice (is, )
April 10, 2019 Filing 3 ATTORNEY Appearance for Plaintiff Celette, Inc. by William Silas Hackney (Hackney, William)
April 10, 2019 CASE ASSIGNED to the Honorable Ronald A. Guzman. Designated as Magistrate Judge the Honorable Sheila M. Finnegan. Case assignment: Random assignment. (lma, )
April 10, 2019 SUMMONS Issued as to Defendant Bastien Dias Da Costa (mc, )
April 9, 2019 Filing 2 ATTORNEY Appearance for Plaintiff Celette, Inc. by Jeffrey Michael Glass (Glass, Jeffrey)
April 9, 2019 Filing 1 COMPLAINT filed by Celette, Inc.; Filing fee $ 400, receipt number 0752-15696083. (Attachments: #1 Civil Cover Sheet, #2 Exhibit plaintiff LR 3.2 notification as to affiliates)(Glass, Jeffrey)

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the Illinois Northern District Court's Electronic Court Filings (ECF) System

Search for this case: Celette, Inc. v. Dias Da Costa
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Bastien Dias Da Costa
Represented By: Julie Herrera
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Celette, Inc.
Represented By: Jeffrey Michael Glass
Represented By: William Silas Hackney
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?