CIT Bank, N.A. v. Affordable Express Corp. et al
Plaintiff: CIT Bank, N.A.
Defendant: Affordable Express Corp. and Bozena Niedzielewska
Case Number: 1:2019cv05171
Filed: July 31, 2019
Court: US District Court for the Northern District of Illinois
Presiding Judge: John Z Lee
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. ยง 1332
Jury Demanded By: None
Docket Report

This docket was last retrieved on September 19, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 19, 2019 Filing 14 MINUTE entry before the Honorable John Z. Lee:Status hearing held on 9/19/19. Plaintiff's petition for replevin and memorandum of law is granted. Enter order of writ of replevin. Civil case terminatedMailed notice (ca, )
September 11, 2019 Filing 13 MEMORANDUM text entry, #11 by CIT Bank, N.A. (Memorandum of Law on Illinois Replevin Procedures and the Erie Doctrine) (Attachments: #1 Exhibit A)(Peters, Kenneth)
September 11, 2019 Filing 12 CERTIFICATE of Service by Plaintiff CIT Bank, N.A. regarding certificate of service, #9 (Amended Exhibit to Certificate of Service) (Peters, Kenneth)
August 28, 2019 Filing 11 MINUTE entry before the Honorable John Z. Lee:Motion hearing held on 8/28/19. Plaintiff's counsel states that this Court should follow the replevin procedures of the Illinois state courts. Plaintiff is directed to file a memorandum of law in support of this position by 9/11/19. The status hearing set for 9/19/19 at 9:00 a.m. will stand.Mailed notice (ca, )
August 21, 2019 Filing 10 CERTIFICATE of Service of Notice of Hearing for the Issuance of an Order of Replevin and Verified Complaint on Defendant Bozena Niedzielewska by Kenneth D. Peters on behalf of CIT Bank, N.A. regarding notice of motion #6 (Peters, Kenneth)
August 21, 2019 Filing 9 CERTIFICATE of Service of Notice of Hearing for the Issuance of an Order of Replevin and Verified Complaint on Defendant Affordable Express Corp. by Kenneth D. Peters on behalf of CIT Bank, N.A. regarding notice of motion #6 (Peters, Kenneth)
August 6, 2019 Filing 8 MINUTE entry before the Honorable John Z. Lee: Initial status hearing set for 9/19/19 at 9:00 a.m. Judge Lee participates in the Mandatory Initial Discovery Pilot Project ("Project"). The Project applies to all cases filed on or after June 1, 2017, excluding the following: (1) cases exempted by Rule 26(a)(1)(B), (2) actions brought by a person in the custody of the United States, a state, or a state subdivision, regardless of whether an attorney is recruited, (3) actions under the Private Securities Litigation Reform Act, (4) patent cases governed by the Local Patent Rules, and (5) cases transferred for consolidated administration in the District by the Judicial Panel on Multidistrict Litigation ("Exempt Cases").For all cases to which the Project applies, Judge Lee requires (1) each attorney appearing on behalf of Plaintiff(s) to file a "Certification by Attorney Regarding Discovery Obligations Under Mandatory Initial Discovery Pilot Project" form within 28 days after the filing of the Complaint and (2) each attorney appearing on behalf of Defendant(s) to file the certification form with the Answer. The parties are directed to file a joint initial status report four business days prior to the initial status hearing. The certification form and initial status report requirements are set forth in Judge Lee's standing order regarding the "Mandatory Initial Discovery Pilot Project" available on the Courts website. For all Exempt Cases, the parties are directed to file a joint initial status report four business days prior to the initial status hearing in accordance with the standing order governing "Initial Status Report in Cases Exempt from the Mandatory Initial Discovery Pilot Project" also available on the Court's website. Mailed notice (ca, )
August 1, 2019 Filing 7 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. (gcy, )
August 1, 2019 Filing 6 (Directed to Defendant Bozena Niedzielewska) NOTICE of Motion by Kenneth D. Peters for presentment of before Honorable John Z. Lee on 8/28/2019 at 09:00 AM. (Peters, Kenneth)
August 1, 2019 Filing 5 (Directed to Defendant Affordable Express Corp.) NOTICE of Motion by Kenneth D. Peters for presentment of before Honorable John Z. Lee on 8/28/2019 at 09:00 AM. (Peters, Kenneth)
July 31, 2019 Filing 4 NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by CIT Bank, N.A. (Peters, Kenneth)
July 31, 2019 Filing 3 ATTORNEY Appearance for Plaintiff CIT Bank, N.A. by Kenneth D. Peters (Peters, Kenneth)
July 31, 2019 Filing 2 CIVIL Cover Sheet (Peters, Kenneth)
July 31, 2019 Filing 1 COMPLAINT for Replevin (Verified) filed by CIT Bank, N.A.; Filing fee $ 400, receipt number 0752-16090341. (Attachments: #1 Exhibit A- Master EFA Agreement, #2 Exhibit B- Equipment Schedule, #3 Exhibit C- Certificates of Title, #4 Exhibit D- Debt Calculation, #5 Exhibit E- Notice of Intent to Sell, #6 Exhibit F- Affidavit to Verify Complaint in Replevin, #7 Exhibit G- Proposed Order for Issuance of Writ of Replevin)(Peters, Kenneth)
July 31, 2019 CASE ASSIGNED to the Honorable John Z. Lee. Designated as Magistrate Judge the Honorable Susan E. Cox. Case assignment: Random assignment. (td, )

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Defendant: Affordable Express Corp.
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Defendant: Bozena Niedzielewska
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Plaintiff: CIT Bank, N.A.
Represented By: Kenneth D. Peters
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