LQD Business Finance, LLC. v. Rose et al
| LQD Business Finance, LLC. |
| Fundkite, LLC., Azizuddin Rose and AKF, Inc. |
| 1:2019cv04416 |
| July 1, 2019 |
| US District Court for the Northern District of Illinois |
| Matthew F Kennelly |
| Other Fraud |
| 28 U.S.C. § 1331 |
| Both |
Docket Report
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This docket was last retrieved on March 21, 2024. A more recent docket listing may be available from PACER.
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Filing 22
NOTICE of Motion by Bevin Megan Brennan for presentment of motion to strike #21 before Honorable Matthew F. Kennelly on 9/4/2019 at 09:30 AM. (Brennan, Bevin)
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Filing 21
MOTION by Defendant AKF, Inc. to strike Plaintiff's Memorandum in Support of Motion for Preliminary Injunction (Brennan, Bevin)
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Filing 20
NOTICE of Motion by Boris G Samovalov for presentment of motion for preliminary injunction #18 before Honorable Matthew F. Kennelly on 9/3/2019 at 09:30 AM. (Samovalov, Boris)
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Filing 19
MEMORANDUM motion for preliminary injunction #18 , amended complaint #6 by LQD Business Finance, LLC. (Samovalov, Boris)
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Filing 18
MOTION by Plaintiff LQD Business Finance, LLC. for preliminary injunction (Samovalov, Boris)
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Filing 17
ATTORNEY Appearance for Plaintiff LQD Business Finance, LLC. by Boris G Samovalov (Samovalov, Boris)
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Filing 16
ATTORNEY Appearance for Defendant Fundkite, LLC. by Bevin Megan Brennan (Brennan, Bevin)
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Filing 15
ATTORNEY Appearance for Defendant AKF, Inc. by Bevin Megan Brennan (Brennan, Bevin)
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Filing 14
ATTORNEY Appearance for Defendant Fundkite, LLC. by Stephen Joseph Brown (Brown, Stephen)
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Filing 13
ATTORNEY Appearance for Defendant AKF, Inc. by Stephen Joseph Brown (Brown, Stephen)
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Filing 12
RULE 7.1 DISCLOSURE STATEMENT by LQD Business Finance, LLC. (Smith, Zane)
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Filing 11
EXHIBIT by Plaintiff LQD Business Finance, LLC. regarding amended complaint #6 (Smith, Zane)
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Filing 10
ATTORNEY Appearance for Defendant Azizuddin Rose by Rachel L Schaller (Schaller, Rachel)
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Filing 9
MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number 0752-16135724. (Graff, David)
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Filing 8
ATTORNEY Appearance for Defendant Azizuddin Rose by Daniel Reza Saeedi (Saeedi, Daniel)
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Filing 7
MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number 0752-16133073. (Smith, Zane)
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Filing 6
First AMENDED complaint by LQD Business Finance, LLC. against Fundkite, LLC., Azizuddin Rose, AKF, Inc. (Smith, Zane)
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ALIAS Summons Issued as to Defendant Fundkite, LLC. (kb, )
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SUMMONS Issued as to Defendant AKF, Inc. (kb, )
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Filing 5
MINUTE entry before the Honorable Matthew F. Kennelly: Initial status hearing is set to 9:00 a.m. on 9/3/2019 before Judge Kennelly, in Chambers, Room 2188. Parties are to review and comply with Judge Kennelly's standing initial order, which may be found on his web page, located at http://www.ilnd.uscourts.gov/_assets/_documents/_forms/_JUDGES/KENNELLY/INIT-ORD.htm. Counsel for plaintiff(s) are ordered to cause a copy of this order to be delivered forthwith to each defendant who has not yet appeared by counsel in the same manner that summons has been or is being served on each defendant. (mk)
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Filing 4
SUMMONS Returned Executed by LQD Business Finance, LLC. as to Fundkite, LLC. on 7/11/2019, answer due 8/1/2019. (Smith, Zane)
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Filing 3
ATTORNEY Appearance for Plaintiff LQD Business Finance, LLC. by Zane D. Smith (Smith, Zane)
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Filing 2
CIVIL Cover Sheet (Smith, Zane)
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Filing 1
COMPLAINT filed by LQD Business Finance, LLC.; Jury Demand. Filing fee $ 400, receipt number 0752-15985036.(Smith, Zane)
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CASE ASSIGNED to the Honorable Matthew F. Kennelly. Designated as Magistrate Judge the Honorable Gabriel A. Fuentes. Case assignment: Random assignment. (kb, )
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SUMMONS Issued as to Defendants Fundkite, LLC., Azizuddin Rose. (kb, )
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