Bank of America, N.A. v. Ramaha Dental P.C. et al
| BANK OF AMERICA, N.A. |
| UD GROUP, LLC, UNIVERSAL DENTAL LLC, AHMED RAMAHA, STONE PARK DENTAL, INC., PULASKI UNIVERSAL DENTAL LLC, RAMAHA DENTAL P.C., HYDE PARK UNIVERSAL DENTAL, LLC, UD, Group, LLC and Ramaha Dental, P.C. |
| 1:2019cv03097 |
| May 8, 2019 |
| US District Court for the Northern District of Illinois |
| Jorge L Alonso |
| Contract: Other |
| 28 U.S.C. § 1332 |
| None |
Docket Report
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Filing 18
MINUTE entry before the Honorable Jorge L. Alonso: Initial status hearing set for 7/18/19 at 9:30 a.m. Parties shall review and comply with Judge Alonso's Standing Order on The Mandatory Initial Discovery Pilot Project on his website. Notice mailed by judge's staff (lf, )
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| Filing 17 Corrected Affidavit of Service for Universal Dental LLC correcting Corporate Service to Burbank Registered Agent, Inc. on Summons Returned Executed (Docket No. #11 ) by Bank of America, N.A. (Griesbach, Natalia) |
| Filing 16 Corrected Affidavit of Service for Stone Park Dental Inc. correcting Corporate Service to Burbank Registered Agent, Inc. on Summons Returned Executed (Docket No. #10 ) by Bank of America, N.A. (Griesbach, Natalia) |
| Filing 15 Corrected Affidavit of Service for Pulaski Universal Dental LLC correcting Corporate Service to Burbank Registered Agent, Inc. on Summons Returned Executed (Docket No. #9 ) by Bank of America, N.A. (Griesbach, Natalia) |
| Filing 14 SUMMONS Returned Executed by Bank of America, N.A. as to UD, Group, LLC on 6/10/2019, answer due 7/1/2019. (Griesbach, Natalia) |
| Filing 13 SUMMONS Returned Executed by Bank of America, N.A. as to Ramaha Dental, P.C. on 6/10/2019, answer due 7/1/2019. (Griesbach, Natalia) |
| Filing 12 SUMMONS Returned Executed by Bank of America, N.A. as to Ahmed Ramaha on 6/8/2019, answer due 7/1/2019. (Griesbach, Natalia) |
| Filing 11 SUMMONS Returned Executed by Bank of America, N.A. as to Universal Dental LLC on 5/30/2019, answer due 6/20/2019. (Griesbach, Natalia) |
| Filing 10 SUMMONS Returned Executed by Bank of America, N.A. as to Stone Park Dental, Inc. on 5/30/2019, answer due 6/20/2019. (Griesbach, Natalia) |
| Filing 9 SUMMONS Returned Executed by Bank of America, N.A. as to Pulaski Universal Dental LLC on 5/30/2019, answer due 6/20/2019. (Griesbach, Natalia) |
| Filing 8 SUMMONS Returned Executed by Bank of America, N.A. as to Hyde Park Universal Dental, LLC on 5/30/2019, answer due 6/20/2019. (Griesbach, Natalia) |
| Filing 7 AMENDED complaint by Bank of America, N.A. against All Defendants (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, #14 Exhibit N, #15 Exhibit O, #16 Exhibit P, #17 Exhibit Q, #18 Exhibit R, #19 Exhibit S, #20 Corporate Disclosure Statement)(Griesbach, Natalia) |
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Filing 6
ORDER. Plaintiff, Bank of America, N.A., must file an amended complaint that properly alleges its citizenship by May 31, 2019. Failure to comply with this order by the May 31 deadline will result in dismissal of the complaint. [For further details see order.] Signed by the Honorable Jorge L. Alonso on 5/9/2019. Notice mailed by judge's staff(ntf, )
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| Filing 5 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. (ek, ) |
| SUMMONS Issued as to Defendants Hyde Park Universal Dental, LLC, Pulaski Universal Dental LLC, Ahmed Ramaha, Ramaha Dental, P.C., Stone Park Dental, Inc., UD, Group, LLC, Universal Dental LLC (mc, ) |
| Filing 4 ATTORNEY Appearance for Plaintiff BANK OF AMERICA, N.A. by Allison Elyse Kahrnoff Pietras (Pietras, Allison) |
| Filing 3 CIVIL Cover Sheet (Griesbach, Natalia) |
| Filing 2 ATTORNEY Appearance for Plaintiff BANK OF AMERICA, N.A. by Natalia Rzepka Griesbach (Griesbach, Natalia) |
| Filing 1 COMPLAINT filed by BANK OF AMERICA, N.A.; Filing fee $ 400, receipt number 0752-15802139. (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, #14 Exhibit N, #15 Exhibit O, #16 Exhibit P, #17 Exhibit Q, #18 Exhibit R, #19 Exhibit S, #20 Bank of America, N.A.'s Corporate Disclosure Statement)(Griesbach, Natalia) |
| CASE ASSIGNED to the Honorable Jorge L. Alonso. Designated as Magistrate Judge the Honorable Sunil R. Harjani. Case assignment: Random assignment. (jjr, ) |
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