Chaucer Corporate Capital (No. 2) Limited (UK)-CCC2L et al v. Jones et al
Plaintiff: Chaucer Corporate Capital (No. 2) Limited (UK) - CCC2L and Chaucer Corporate Capital (No. 3) Limited (UK) - CCC3L
Defendant: Rugby Realty, LLG operating under the assumed name Vapetricity, LG Chem America, Inc, Opaque Vape LLC, John (Jack) K. Jones, Liquid Smok Village Vape Shoppe, Inc., Silvia Jones, LG Chem Ltd., LG Hausys America, Inc. f/k/a LG Chem America, Inc., Rugby Realty, LLG, Liquid Smoke Village Vape Shoppe, Inc., LG Chem, Ltd., John K. Jones and LG Hausys America, Inc.
Case Number: 1:2019cv04296
Filed: June 26, 2019
Court: US District Court for the Northern District of Illinois
Presiding Judge: John J Tharp
Nature of Suit: Contract: Insurance
Cause of Action: 28 U.S.C. ยง 1332
Jury Demanded By: None
Docket Report

This docket was last retrieved on August 20, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 20, 2019 SUMMONS Issued as to Defendants John K. Jones, Silvia Jones, and Liquid Smoke Village Vape Shoppe, Inc. (acm, )
July 19, 2019 Filing 8 FIRST AMENDED complaint by Chaucer Corporate Capital (No. 2) Limited (UK) - CCC2L, Chaucer Corporate Capital (No. 3) Limited (UK) - CCC3L against Liquid Smoke Village Vape Shoppe, Inc., Opaque Vape LLC, Rugby Realty, LLG and terminating LG Hausys America, Inc., LG Chem America, Inc (a foreign corporation) and LG Chem, Ltd. (a foreign corporation) (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Notice of Filing)(Lieber, Howard)
July 10, 2019 Filing 7 MINUTE entry before the Honorable John J. Tharp, Jr:This case is set for an initial status conference on 9/12/19 at 9:00 a.m. The parties are directed to review the procedures for initial status conferences, located at [https://www.ilnd.uscourts.gov/judge-info.aspx?79eF+7uiX7ewBj/ITKrjoA==], and to submit the required initial status report no later than 9/5/19. Mailed notice (air, )
July 9, 2019 Filing 6 WAIVER OF SERVICE returned executed by Chaucer Corporate Capital (No. 2) Limited (UK) - CCC2L, Chaucer Corporate Capital (No. 3) Limited (UK) - CCC3L. Opaque Vape LLC waiver sent on 6/27/2019, answer due 8/26/2019. (Lieber, Howard)
July 3, 2019 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. (kp, )
June 27, 2019 Opinion or Order Filing 4 ORDER: Upon initial review of the complaint #1 , it appears that subject matter jurisdiction in this Court is lacking. The case presents a situation in which citizens of a foreign state are suing a combination of citizens of the United States and a foreign state. "In cases where a foreign citizen alone is suing both a foreign citizen and a citizen of a U.S. state in diversity, a federal court has no original jurisdiction. 28 U.S.C. 1332(a) does not grant it." Baylay v. Etihad Airways P.J.S.C., 881 F.3d 1032, 1041 (7th Cir.), reh'g denied (Mar. 7, 2018), cert. denied, 139 S. Ct. 175, 202 L. Ed. 2d 38 (2018); see also, e.g., Allendale Mut. Ins. v. Bull Data Sys., Inc., 10 F.3d 425, 428 (7th Cir. 1993) ("The point was not so much that there were foreigners on both sides," but "that there was no [United States] citizen on one side, which took it out of [28 U.S.C. 1332(a)(3)]."). Accordingly, if the plaintiffs seek to move forward with this case in a U.S. federal court, they are required to either (1) file an amended complaint properly invoking the Court's original subject matter jurisdiction; or (2) file a brief explaining why the present complaint properly invokes this Court's original subject matter jurisdiction. Alternatively, the plaintiffs may dismiss this action without prejudice to its refiling in a court that may assert jurisdiction over the claims. Plaintiffs are directed to take one of these actions no later than July 19, 2019. In the event that the plaintiffs submit a brief, copies must be served on the defendants, who shall have until August 2, 2019 to respond. Any response by a defendant shall not be deemed to waive any defense or claim otherwise available, including without limitation, any personal jurisdiction defense. Signed by the Honorable John J. Tharp, Jr on 6/27/2019. Mailed notice. (kp, )
June 26, 2019 Filing 3 ATTORNEY Appearance for Plaintiffs Chaucer Corporate Capital (No. 2) Limited (UK) - CCC2L, Chaucer Corporate Capital (No. 3) Limited (UK) - CCC3L by Howard L. Lieber (Lieber, Howard)
June 26, 2019 Filing 2 CIVIL Cover Sheet (Lieber, Howard)
June 26, 2019 Filing 1 COMPLAINT for Declaratory Relief filed by Chaucer Corporate Capital (No. 2) Limited (UK) - CCC2L, Chaucer Corporate Capital (No. 3) Limited (UK) - CCC3L; Filing fee $ 400, receipt number 0752-15970732. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E)(Lieber, Howard)
June 26, 2019 CASE ASSIGNED to the Honorable John J. Tharp, Jr. Designated as Magistrate Judge the Honorable Gabriel A. Fuentes. Case assignment: Random assignment. (ec, )

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Defendant: Rugby Realty, LLG operating under the assumed name Vapetricity
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Defendant: LG Chem America, Inc
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Defendant: Opaque Vape LLC
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Defendant: John (Jack) K. Jones
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Defendant: Liquid Smok Village Vape Shoppe, Inc.
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Defendant: Silvia Jones
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Defendant: LG Chem Ltd.
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Defendant: LG Hausys America, Inc. f/k/a LG Chem America, Inc.
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Defendant: Rugby Realty, LLG
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Defendant: Liquid Smoke Village Vape Shoppe, Inc.
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Defendant: LG Chem, Ltd.
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Defendant: John K. Jones
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Defendant: LG Hausys America, Inc.
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Plaintiff: Chaucer Corporate Capital (No. 2) Limited (UK) - CCC2L
Represented By: Howard L. Lieber
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Plaintiff: Chaucer Corporate Capital (No. 3) Limited (UK) - CCC3L
Represented By: Howard L. Lieber
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