Bank Leumi, USA v. Pershing Gardens Realty, LLC et al
| Bank Leumi, USA |
| Unknown Spouses, Pershing Gardens Healthcare Center, LLC, an Illinois limited liability corporation, Barak Baver, David Cheplowitz, Pershing Gardens Realty, LLC, an Illinois limited liability corporation, Unknown Heirs and Nonrecord Claimants, United States of America, Internal Revenue Service, Winfield Woods Realty, LLC, an Illinois limited liability company, Gilman Realty, LLC, an Illinois limited liability company, Courtyard Healthcare Center, LLC, an Illinois limited liability company, Gilman Healthcare Center, LLC, an Illinois limited liability company, State of Illinois, Department of Revenue, Unknown Owners, Unknown Tenants, State of Illinois, Department of Employment Security, Winfield Woods Healthcare Center, LLC, an Illinois limited liability company, Winfield Woods Realty, LLC, Gilman Healthcare Center, LLC, Pershing Gardens Healthcare Center, LLC, Gilman Realty, LLC, Courtyard Healthcare Center, LLC, Pershing Gardens Realty, LLC and Winfield Woods Healthcare Center, LLC |
| 1:2019cv03535 |
| May 28, 2019 |
| US District Court for the Northern District of Illinois |
| Manish S Shah |
| Real Property: Foreclosure |
| 28 U.S.C. ยง 1332 |
| None |
Docket Report
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| Filing 8 MINUTE entry before the Honorable Manish S. Shah: Pursuant to the notice of voluntary dismissal #7 , this case is dismissed without prejudice. Civil case terminated. Notices mailed. (psm, ) |
| Filing 7 NOTICE of Voluntary Dismissal by Bank Leumi, USA Notice of Withdrawal of Complaint and Voluntary Dismissal Without Prejudice Pursuant to Rule 41(a)(1)(A)(i) (Polony, Richard) |
| Filing 6 MINUTE entry before the Honorable Manish S. Shah: Plaintiff shall file a jurisdictional memorandum to show cause why the complaint should not be dismissed without prejudice for lack of subject-matter jurisdiction by 6/6/19. The citizenship of an LLC is the citizenship of the LLC's members, and if the members are LLCs, the citizenship of those members. See Thomas v. Guardsmark, LLC, 487 F.3d 531, 534 (7th Cir. 2007). Asserting citizenship based on an LLC's principal place of business or place of incorporation is not a proper allegation of citizenship. Notices mailed. (psm, ) |
| 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. (ph, ) |
| Filing 4 ATTORNEY Appearance for Plaintiff Bank Leumi, USA by Daniel L. Morriss (Morriss, Daniel) |
| Filing 3 ATTORNEY Appearance for Plaintiff Bank Leumi, USA by Richard B. Polony (Polony, Richard) |
| CASE ASSIGNED to the Honorable Manish S. Shah. Designated as Magistrate Judge the Honorable Sheila Finnegan. Case assignment: Random assignment. (jn, ) |
| Filing 2 CIVIL Cover Sheet (Polony, Richard) |
| Filing 1 COMPLAINT for Mortgage Foreclosure and Other Relief (Receipt #0752-15868686) filed by Bank Leumi, USA; (Attachments: #1 Exhibit A, #2 Exhibit A-1, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Exhibit E, #7 Exhibit E-1, #8 Exhibit F, #9 Exhibit G, #10 Exhibit H, #11 Exhibit I, #12 Exhibit J, #13 Exhibit J-1, #14 Exhibit K, #15 Exhibit L, #16 Exhibit M, #17 Exhibit N, #18 Exhibit O, #19 Exhibit P, #20 Exhibit Q, #21 Exhibit R, #22 Exhibit S, #23 Exhibit T, #24 Exhibit U, #25 Exhibit V, #26 Exhibit W, #27 Exhibit X, #28 Exhibit Y, #29 Exhibit Z, #30 Exhibit AA, #31 Exhibit AB, #32 Exhibit AC, #33 Exhibit AD, #34 Exhibit AE, #35 Exhibit AF, #36 Exhibit AG, #37 Exhibit AH, #38 Exhibit AI, #39 Exhibit AJ, #40 Exhibit AK, #41 Exhibit AL)(Polony, Richard) |
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